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UK RTL INTERNATIONAL GROUP CO., LTD

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

This company is commonly known as Uk Rtl International Group Co., Ltd. The company was founded 14 years ago and was given the registration number 07114671. The firm's registered office is in LONDON. You can find them at Fourth Floor, 3 Gower Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:UK RTL INTERNATIONAL GROUP CO., LTD
Company Number:07114671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 2009
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Fourth 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
Block 24,, Xisan District, Binhe Xin Cun, Changchun City, China, 130000

Secretary31 December 2009Active
Block 24,, Xisan District, Binhe Xin Cun, Changchun City, China, 130000

Director31 December 2009Active
Block 24,, Xisan District, Binhe Xin Cun, Changchun City, China, 130000

Director31 December 2009Active

People with Significant Control

Yingwu Wang
Notified on:27 November 2016
Status:Active
Date of birth:November 1962
Nationality:Chinese
Country of residence:China
Address:Block 24, Xisan District, Binhe Xincun, Jilin Province, China,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Guixiang Zhai
Notified on:27 November 2016
Status:Active
Date of birth:February 1963
Nationality:Chinese
Country of residence:China
Address:Block 24, Xisan District, Binhe Xincun, Jilin Province, China,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-05-10Gazette

Gazette dissolved compulsory.

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2022-02-22Gazette

Gazette notice compulsory.

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2021-10-14Address

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

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2021-01-04Accounts

Accounts with accounts type dormant.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type dormant.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-01-09Accounts

Accounts with accounts type dormant.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-03-06Gazette

Gazette filings brought up to date.

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2018-03-05Accounts

Accounts with accounts type dormant.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2018-03-05Address

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

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2018-02-20Gazette

Gazette notice compulsory.

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2017-01-04Accounts

Accounts with accounts type dormant.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-11-28Address

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

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2016-01-19Accounts

Accounts with accounts type dormant.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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2015-01-28Accounts

Accounts with accounts type dormant.

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2014-12-12Annual return

Annual return company with made up date full list shareholders.

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2014-01-02Annual return

Annual return company with made up date full list shareholders.

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2014-01-02Accounts

Accounts with accounts type dormant.

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2013-01-14Accounts

Accounts with accounts type dormant.

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2012-11-27Annual return

Annual return company with made up date full list shareholders.

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