| Company Name | Country Treasure UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08772048 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2013(10 years, 5 months ago) |
| Dissolution Date | 7 February 2023 (1 year, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Limin Shi |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor Imperial House 8 Kean Street London WC2B 4AS |
| Director Name | Mr James Patrick Bruce-Gardyne |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2017(4 years after company formation) |
| Appointment Duration | 5 years, 2 months (closed 07 February 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor Imperial House 8 Kean Street London WC2B 4AS |
| Director Name | Mr Zijie Wei |
|---|---|
| Date of Birth | September 1995 (Born 28 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2014(8 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 10 May 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor Imperial House 8 Kean Street London WC2B 4AS |
Location
| Registered Address | 4th Floor Imperial House 8 Kean Street London WC2B 4AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 450 at £1 | Limin Shi 45.00% Ordinary |
|---|---|
| 450 at £1 | Zijie Wei 45.00% Ordinary |
| 100 at £1 | John Ball 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,821 |
| Cash | £1,000 |
| Current Liabilities | £6,821 |
Accounts
| Latest Accounts | 30 November 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Charges
| 12 February 2014 | Delivered on: 28 February 2014 Persons entitled: Ms Limin Shi Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 25 November 2020 | Confirmation statement made on 27 October 2020 with no updates (3 pages) |
|---|---|
| 23 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 2 January 2020 | Confirmation statement made on 27 October 2019 with no updates (3 pages) |
| 1 April 2019 | Micro company accounts made up to 30 November 2018 (3 pages) |
| 1 November 2018 | Confirmation statement made on 27 October 2018 with updates (6 pages) |
| 4 July 2018 | Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 4 July 2018 (1 page) |
| 9 May 2018 | Micro company accounts made up to 30 November 2017 (3 pages) |
| 6 February 2018 | Appointment of Mr James Patrick Bruce-Gardyne as a director on 13 November 2017 (2 pages) |
| 15 January 2018 | Confirmation statement made on 12 November 2017 with updates (6 pages) |
| 12 December 2017 | Cessation of Zijie Wei as a person with significant control on 6 April 2016 (1 page) |
| 12 December 2017 | Cessation of Zijie Wei as a person with significant control on 6 April 2016 (1 page) |
| 5 May 2017 | Statement of capital following an allotment of shares on 20 April 2017
|
| 5 May 2017 | Statement of capital following an allotment of shares on 20 April 2017
|
| 28 April 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 17 November 2016 | Confirmation statement made on 12 November 2016 with updates (8 pages) |
| 17 November 2016 | Confirmation statement made on 12 November 2016 with updates (8 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 23 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 4 June 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 4 June 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 10 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 18 August 2014 | Appointment of Mr Zijie Wei as a director on 7 August 2014 (2 pages) |
| 18 August 2014 | Appointment of Mr Zijie Wei as a director on 7 August 2014 (2 pages) |
| 18 August 2014 | Appointment of Mr Zijie Wei as a director on 7 August 2014 (2 pages) |
| 15 August 2014 | Statement of capital following an allotment of shares on 12 November 2013
|
| 15 August 2014 | Statement of capital following an allotment of shares on 12 November 2013
|
| 28 February 2014 | Registration of charge 087720480001 (49 pages) |
| 28 February 2014 | Registration of charge 087720480001 (49 pages) |
| 12 November 2013 | Incorporation Statement of capital on 2013-11-12
|
| 12 November 2013 | Incorporation Statement of capital on 2013-11-12
|