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Perennial China Investments Ltd (No: 09424750)

Address: UNIT 11 GLACIER BUILDING, BRUNSWICK BUSINESS PARK, HARRINGTON ROAD, LIVERPOOL, L3 4BH, UNITED KINGDOM

Status: Active - Proposal to Strike off

Incorporated: 02-May-2015

Accounts Next Due: 30-Nov-2024

Next Confirmation Statement Due: 02-Jan-2024

Industry Class: 41100 - Development of building projects

Current Director: KRISTINE CUDOVA ( DOB: Jan-1984   From: Jan-2021  )

Resigned Director: SZE MING YEUNG ( DOB: Sep-1967   From: Feb-2015   To: Feb-2023  )

Persons of Significant Control:

Mr Sze Ming Yeung, 1f Columbus Quay, Riverside Drive, Liverpool, L3 4DB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm, Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2021-01-10)

Mr Sze Chung Yeung, Unit 11 Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, L3 4BH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-01-01)

Mrs Choon Ben Lim, 1f Columbus Quay, Riverside Drive, Liverpool, L3 4DB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2017-02-14)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Current assets 200 200 200 200.0,0.0,0.0,0.0,0.0,200.0,200.0
Net current assets (liabilities) 200 200 200 200.0,0.0,0.0,0.0,0.0,200.0,200.0
Total assets less current liabilities 200 200 200 200.0,0.0,0.0,0.0,0.0,200.0,200.0
Net assets (liabilities) 200 200 200 200 200 200 200 200.0,200.0,200.0,200.0,200.0,200.0,200.0
Equity / share capital and reserves 200 200 200 200 200 200 200 200.0,200.0,200.0,200.0,200.0,200.0,200.0
History Chart

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