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U 435 Limited

U 435 Limited is a dissolved company incorporated on 23 October 2014 with the registered office located in Birmingham, West Midlands. U 435 Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 12 December 2017 (7 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
09276327
Private limited company
Age
10 years
Incorporated 23 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
F10, 5th Floor, Scala House
36 Holloway Circus Queensway
Birmingham
B1 1EQ
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1941
Mr Wai Fun Wan
PSC • British • Lives in England • Born in Oct 2016
Shareholders, PSCs & Group Structure
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Mutual Companies
Rubyfield Estates Limited
Wai Fun Wan is a mutual person.
Active
China Rose (2015) Ltd
Wai Fun Wan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
31 Oct 2015
For period 31 Oct31 Oct 2015
Traded for 12 months
Cash in Bank
£18.91K
Turnover
Unreported
Employees
Unreported
Total Assets
£96.89K
Total Liabilities
-£77.13K
Net Assets
£19.76K
Debt Ratio (%)
80%
Latest Activity
Voluntarily Dissolution
7 Years Ago on 12 Dec 2017
Voluntary Strike-Off Suspended
8 Years Ago on 9 Sep 2017
Voluntary Gazette Notice
8 Years Ago on 15 Aug 2017
Application To Strike Off
8 Years Ago on 3 Aug 2017
Registered Address Changed
8 Years Ago on 6 Jul 2017
Confirmation Submitted
8 Years Ago on 28 Dec 2016
Registered Address Changed
9 Years Ago on 23 May 2016
Small Accounts Submitted
9 Years Ago on 12 Feb 2016
Confirmation Submitted
9 Years Ago on 1 Dec 2015
Simon Yuen Choi Poon Resigned
10 Years Ago on 23 Oct 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Dec 2017
Voluntary strike-off action has been suspended
Submitted on 9 Sep 2017
First Gazette notice for voluntary strike-off
Submitted on 15 Aug 2017
Application to strike the company off the register
Submitted on 3 Aug 2017
Registered office address changed from C/O China Rose 16 South Parade Bawtry Doncaster South Yorkshire DN10 6JH England to F10, 5th Floor, Scala House 36 Holloway Circus Queensway Birmingham B1 1EQ on 6 July 2017
Submitted on 6 Jul 2017
Confirmation statement made on 23 October 2016 with updates
Submitted on 28 Dec 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to C/O China Rose 16 South Parade Bawtry Doncaster South Yorkshire DN10 6JH on 23 May 2016
Submitted on 23 May 2016
Total exemption small company accounts made up to 31 October 2015
Submitted on 12 Feb 2016
Annual return made up to 23 October 2015 with full list of shareholders
Submitted on 1 Dec 2015
Appointment of Mr Wai Fun Wan as a director on 23 October 2014
Submitted on 25 Nov 2014
Repayment History
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