This company is commonly known as Uk Promisure Group Co., Ltd. The company was founded 11 years ago and was given the registration number 08341911. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | UK PROMISURE GROUP CO., LTD |
|---|---|---|
| Company Number | : | 08341911 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 27 December 2012 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH | Corporate Secretary | 09 December 2016 | Active |
| Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH | Director | 27 December 2012 | Active |
| Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP | Corporate Secretary | 27 December 2012 | Active |
| Suite 108 Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP | Corporate Secretary | 18 December 2014 | Active |
| Fengge Zhang | ||
| Notified on | : | 05 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1948 |
| Nationality | : | Chinese |
| Country of residence | : | United Kingdom |
| Address | : | Rm101, Maple House, 118 High Street, London, United Kingdom, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2020-12-08 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-09-22 | Gazette | Gazette notice voluntary. | Download |
| 2020-09-14 | Dissolution | Dissolution application strike off company. | Download |
| 2020-04-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-14 | Gazette | Gazette filings brought up to date. | Download |
| 2019-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-10 | Gazette | Gazette notice compulsory. | Download |
| 2018-11-30 | Officers | Change person director company with change date. | Download |
| 2018-11-30 | Officers | Change corporate secretary company with change date. | Download |
| 2018-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-30 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-20 | Officers | Termination secretary company with name termination date. | Download |
| 2016-12-20 | Address | Change registered office address company with date old address new address. | Download |
| 2016-12-20 | Officers | Appoint corporate secretary company with name date. | Download |
| 2016-01-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-12-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-05 | Officers | Change corporate secretary company with change date. | Download |
| 2015-12-05 | Address | Change registered office address company with date old address new address. | Download |
| 2015-01-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-12-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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