FUJIAN LIMITED
SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON SW1H 0BL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09330839
- Last Updated: 01 Mar 2023
Company Profile
FUJIAN LIMITED was incorporated on Thursday, November 27, 2014 as a Private Limited Company with registered address in LONDON. FUJIAN LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 10 years 2 months and 28 days.
| Name | FUJIAN LIMITED |
|---|---|
| Company number | 09330839 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1, 7TH FLOOR 50 BROADWAY LONDON SW1H 0BL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jonathan Stephen Henry Nationality: British |
Dates: Wednesday, September 20, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kostyantyn Lykhman Nationality: British |
Dates: Tuesday, February 28, 2017 - Tuesday, September 19, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Stephen Henry Nationality: British |
Dates: Tuesday, February 28, 2017 - Tuesday, September 19, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ricardo Andrade Moreno Nationality: Colombian |
Dates: Wednesday, April 6, 2016 - Monday, February 27, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2023, (-544 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 25 December 2016 |
| Last confirmation statement dated | 27 November 2015 |
Mortgages
No mortgages have been registered against FUJIAN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FUJIAN LIMITED | 27 Nov 2014 |