ULUCK GLOBAL UK LTD.
12 JOHN PRINCES STREET, LONDON W1G 0JR- Active
- Private Limited Company
- Company No. 12161440
- Last Updated: 01 Mar 2024
Company Profile
ULUCK GLOBAL UK LTD. was incorporated on Monday, August 19, 2019 as a Private Limited Company with registered address in LONDON. ULUCK GLOBAL UK LTD. has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 5 years 1 month and 1 day.
| Name | ULUCK GLOBAL UK LTD. |
|---|---|
| Company number | 12161440 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 JOHN PRINCES STREET LONDON W1G 0JR |
|---|---|
| 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 |
|---|---|
| Norwell Trading (Shanghai) Co., Ltd No.8,9,10 Jianhao Road Zhoupu, Pudong New District, 200120 |
Dates: Thursday, January 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Ruowen Huang Nationality: Chinese |
Dates: Wednesday, August 5, 2020 - Thursday, January 21, 2021
ownership of shares 75 to 100 percent
|
| Mr Rong Zhang Nationality: Chinese |
Dates: Monday, August 19, 2019 - Wednesday, August 5, 2020
right to appoint and remove directors
|
| Mr Ge Liu Nationality: Chinese |
Dates: Monday, August 19, 2019 - Wednesday, August 5, 2020
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-112 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 16 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ULUCK GLOBAL UK LTD..
Previous Names
| Name | Change Date |
|---|---|
| ULUCK GLOBAL UK LTD. | 19 Aug 2019 |