Company information:
Uk Tlc International Group Limited (No: 05874881)
Address: UNIT G25 WATERFRONT STUDIOS, 1 DOCK ROAD, LONDON, E16 1AH, UNITED KINGDOM
Status: Active
Incorporated: 13-Jul-2006
Accounts Next Due: 30-Apr-2021
Next Confirmation Statement Due: 27-Jul-2020
Industry Class: 99999 - Dormant Company
Current Director: HONG WEI DUAN ( DOB: Oct-1963 From: Jul-2006 )
Current Director: HONG WEI DUAN ( From: Jul-2006 )
Current Secretary: YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED ( From: Jul-2018 )
Resigned Secretary: STEVEN CHAN ( DOB: Jul-1960 From: Jul-2008 To: Jul-2012 )
Resigned Secretary: VICKY MORRIS LEE ( DOB: Nov-1982 From: Jul-2006 To: Jul-2009 )
Resigned Secretary: UK SECRETARIAL SERVICES LIMITED ( From: Jul-2015 To: Jul-2017 )
Resigned Secretary: LILIAN ZHOU ( From: Jul-2012 To: Jul-2014 )
Persons of Significant Control:
Hongwei Duan, Room 1801 18/F Public Bank Centre, 120 Des Voeux Road Central, Central, Hong Kong, Hong Kong: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-06-30)
Company Accounts Summary (£)
| Item | 2017-07 | 2018-07 | 2019-07 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 10,000 | 10,000 | 10,000 | 10000.0,10000.0,10000.0 |
| Net assets (liabilities) | 10,000 | 10,000 | 10,000 | 10000.0,10000.0,10000.0 |
| Equity / share capital and reserves | 10,000 | 10,000 | 10,000 | 10000.0,10000.0,10000.0 |