DESTINATION CONSULTANTS LIMITED

2 FLOOR, 1A,OLD BOND STREET, LONDON W1S 4PB

Active - Proposal to Strike off
Private Limited Company
Company No. 10810229
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

DESTINATION CONSULTANTS LIMITED was incorporated on Thursday, June 8, 2017 as a Private Limited Company with registered address in LONDON. DESTINATION CONSULTANTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 7 years 4 months and 6 days.

Name	DESTINATION CONSULTANTS LIMITED
Company number	10810229
Company type	Private Limited Company
Incorporation date	08 Jun 2017
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Information technology consultancy activities (62020) Financial management (70221) Educational support services (85600) Activities of extraterritorial organizations and bodies (99000)

Address

Registered Address	2 FLOOR 1A,OLD BOND STREET LONDON W1S 4PB
Country Of Origin	ENGLAND

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 Xianbiao Liu Nationality: British	Dates: Thursday, June 8, 2017 - Tuesday, August 1, 2017 right to appoint and remove directors
Mr Yanwen Wu Nationality: Chinese	Dates: Thursday, June 8, 2017 - present ownership of shares 25 to 50 percent ownership of shares 25 to 50 percent as trust ownership of shares 25 to 50 percent as firm voting rights 25 to 50 percent voting rights 25 to 50 percent as trust voting rights 25 to 50 percent as firm right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm

Name

Nature of Control

Mr Xianbiao Liu Nationality: British

Dates: Thursday, June 8, 2017 - Tuesday, August 1, 2017

right to appoint and remove directors

Mr Yanwen Wu Nationality: Chinese

Dates: Thursday, June 8, 2017 - present

ownership of shares 25 to 50 percent

ownership of shares 25 to 50 percent as trust

ownership of shares 25 to 50 percent as firm

voting rights 25 to 50 percent

voting rights 25 to 50 percent as trust

voting rights 25 to 50 percent as firm

right to appoint and remove directors

right to appoint and remove directors as trust

right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-14 days left)
Latest accounts	31 December 2022
Next confirmation statement due	06 July 2018
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against DESTINATION CONSULTANTS LIMITED.

Previous Names

Name	Change Date
DESTINATION CONSULTANTS LIMITED	08 Jun 2017