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UK LIU GAO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Uk Liu Gao Limited. The company was founded 12 years ago and was given the registration number 07676865. The firm's registered office is in LONDON. You can find them at Fifth Floor, 3 Gower Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:UK LIU GAO LIMITED
Company Number:07676865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ

Secretary16 July 2018Active
41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ

Director21 June 2011Active
32, Brighton Road, Invcc Centre, Redhill, England, RH1 5BX

Corporate Secretary21 June 2011Active
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary20 June 2015Active

People with Significant Control

Zhang Quan Liu
Notified on:06 April 2017
Status:Active
Date of birth:December 1968
Nationality:Chinese
Country of residence:China
Address:Qianzhou Village, Liushi Town, Leqing City, China, 325604
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Accounts

Accounts with accounts type dormant.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2022-09-23Gazette

Gazette filings brought up to date.

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2022-09-22Accounts

Accounts with accounts type dormant.

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2022-09-22Officers

Change person director company with change date.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-09-06Gazette

Gazette notice compulsory.

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2021-08-20Accounts

Accounts with accounts type dormant.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-04-28Address

Change registered office address company with date old address new address.

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2020-08-03Accounts

Accounts with accounts type dormant.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2019-07-18Accounts

Accounts with accounts type dormant.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2018-07-17Accounts

Accounts with accounts type dormant.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-07-16Officers

Appoint person secretary company with name date.

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2018-07-16Officers

Termination secretary company with name termination date.

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2018-07-16Address

Change registered office address company with date old address new address.

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2017-07-23Accounts

Accounts with accounts type dormant.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2017-07-12Confirmation statement

Confirmation statement with updates.

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2016-07-04Accounts

Accounts with accounts type dormant.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2015-07-04Accounts

Accounts with accounts type dormant.

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