UKBizDB.co.uk

U.K. NICKLAUSE GOLF INT'L INVESTMENT LIMITED

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

This company is commonly known as U.k. Nicklause Golf Int'l Investment Limited. The company was founded 19 years ago and was given the registration number 05138209. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:U.K. NICKLAUSE GOLF INT'L INVESTMENT LIMITED
Company Number:05138209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:26 May 2004
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary31 May 2018Active
Mra2002, Rm B 1/F La Bldg., 66 Corporation Road, Grangetown, Cardiff, United Kingdom, CF11 7AW

Director26 May 2004Active
Mra2002, Rm B 1/F La Bldg., 66 Corporation Road, Grangetown, Cardiff, United Kingdom, CF11 7AW

Director26 May 2004Active
Mra2002, Rm B 1/F La Bldg., 66 Corporation Road, Grangetown, Cardiff, United Kingdom, CF11 7AW

Director26 May 2004Active
Rm 1007 10/F Ho King Comm Centre, No 2-16 Fa Yuen Street, Mongkok, Hong Kong,

Corporate Secretary26 May 2004Active

People with Significant Control

Mr Chen Linqing
Notified on:26 May 2017
Status:Active
Date of birth:August 1970
Nationality:Chinese
Country of residence:England
Address:Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved compulsory.

Download
2020-11-17Gazette

Gazette notice compulsory.

Download
2019-08-01Accounts

Accounts with accounts type dormant.

Download
2019-08-01Confirmation statement

Confirmation statement with no updates.

Download
2018-05-31Accounts

Accounts with accounts type dormant.

Download
2018-05-31Confirmation statement

Confirmation statement with no updates.

Download
2018-05-31Officers

Appoint corporate secretary company with name date.

Download
2018-05-31Officers

Termination secretary company with name termination date.

Download
2018-05-31Address

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

Download
2017-06-19Confirmation statement

Confirmation statement with updates.

Download
2017-06-19Accounts

Accounts with accounts type dormant.

Download
2016-06-16Annual return

Annual return company with made up date full list shareholders.

Download
2016-06-14Accounts

Accounts with accounts type dormant.

Download
2015-06-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-16Officers

Change person director company with change date.

Download
2015-06-16Officers

Change person director company with change date.

Download
2015-06-16Officers

Change person director company with change date.

Download
2015-06-15Accounts

Accounts with accounts type dormant.

Download
2014-06-16Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-16Accounts

Accounts with accounts type dormant.

Download
2013-06-14Annual return

Annual return company with made up date full list shareholders.

Download
2013-06-14Accounts

Accounts with accounts type dormant.

Download
2012-07-20Annual return

Annual return company with made up date full list shareholders.

Download
2012-07-20Officers

Change person director company with change date.

Download
2012-07-20Address

Change registered office address company with date old address.

Download

Copyright © 2024. All rights reserved.