Company information:
Liu Jian Limited (No: 05245664)
Address: 27 MIMOSA STREET, LONDON, SW6 4DS
Status: Active - Proposal to Strike off
Incorporated: 29-Sep-2004
Accounts Next Due: 31-Jul-2020
Next Confirmation Statement Due: 13-Oct-2019
Industry Class: 56101 - Licensed restaurants
Current Director: NOPADOL BOONYAI ( DOB: Aug-1954 From: Sep-2006 )
Current Secretary: ROBERT WILLIAM PEARSON ( From: Oct-2011 )
Resigned Director: KAMONWAN EMBLETON ( From: Sep-2004 To: Sep-2006 )
Resigned Director: YAOWALUCK PATTARAKUL ( From: Sep-2006 To: Jun-2016 )
Resigned Director: DAVID ROBERTS ( From: Sep-2005 To: Sep-2006 )
Resigned Secretary: BRIAN STANLEY BEALES ( DOB: Sep-1948 From: Sep-2006 To: Oct-2011 )
Resigned Secretary: ALEXANDER EDWARD STANLEY BOYDEN ( DOB: Aug-1931 From: Mar-2005 To: Sep-2005 )
Resigned Secretary: JONATHAN DAVID FREDERICK FORESHEW ( DOB: Jan-1948 From: Sep-2004 To: Sep-2005 )
Resigned Secretary: DAVID ROBERTS ( From: Sep-2005 To: Sep-2006 )
Persons of Significant Control:
Mr Nopadol Boonyai, London, SW6 4DS: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Mr Nopadol Boonyai, London, SW6 4DS: Ownership of shares – 75% or more (Notified: 2016-10-03)
Company Accounts Summary (£)
| Item | 2016-10 | 2017-10 | 2018-10 | Chart |
|---|---|---|---|---|
| Current assets | 424,650 | 327,240 | 424650,327240,0 | |
| Net current assets (liabilities) | 408,754 | 326,341 | 408754,326341,0 | |
| Total assets less current liabilities | 408,754 | 326,341 | 408754,326341,0 | |
| Equity / share capital and reserves | 408,754 | 326,341 | 408754,326341,0 |