08149022 Ltd

Company Registration Number: 08149022

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
08149022 Ltd is a Private Company Limited by Shares first registered on 19 July 2012. Its current registered address is in London.

Registered Address

OFFICE 3, 3RD FLOOR
148 CAMBRIDGE HEATH ROAD
LONDON
E1 5QJ

There are 96 companies currently registered at this postcode, including this one.

All companies at E1 5QJ

Registration Data

Company Number

08149022

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64303 - Activities of venture and development capital companies

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £1£1£1
of which Cash £1£1£1
Total Assets £1£1£1
Current Liabilities £0£0£0
Net Current Assets £1£1£1
Total Net Worth £1£1£1

Previous Names

  • CIBC SAVING LTD, active until 15 July 2015

Company Officers

  • HANS, Robert

    Director

    Appointed on 18 February 2017

     

    Nationality: Uk

    Occupation: Commercial Director

    Month of birth: August 1960

    Office 3, 3rd Floor
    148 Cambridge Heath Road
    London
    E1 5QJ

  • KEI, Tang Wing

    Director

    Appointed on 19 July 2012

    Resigned on 18 February 2017

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    Room 905
    Tung Ming Commercial Bildg
    40-42 Des Voeux Road Central
    Central
    HONG KONG
    Hong Kong

  • MAX VISION FINANCE LTD

    Corporate Director

    Appointed on 19 July 2012

    Resigned on 16 December 2014

    Room 905
    Tung Ming Commercial Bildg
    40-42 Des Voeux Road Central
    Central
    HONG KONG
    Hong Kong

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 28 September 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGG563. Transaction: MzE1ODQxMDY3MGFkaXF6a2N4.

  2. 18 August 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4E2D42X. Transaction: MzEyOTE4NTY3NGFkaXF6a2N4.

  3. 18 August 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4E2D3EA. Transaction: MzEyOTE4NTUxMmFkaXF6a2N4.

  4. 15 July 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R4BNBKLT. Transaction: MzEyNzExOTUzOGFkaXF6a2N4.

  5. 17 January 2015 Registered office address changed from Office 3 219 Bow Road Docklands London E3 2SJ to Office 3, 3Rd Floor 148 Cambridge Heath Road London E1 5QJ on 17 January 2015 [View PDF]

    Action Date: 17 January 2015. Category: Address. Type: AD01. Barcode: X3ZASWN6. Transaction: MzExNTU1NDI5OWFkaXF6a2N4.

  6. 19 December 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3N38GQ8. Transaction: MzExMzkwNjg3N2FkaXF6a2N4.

  7. 19 December 2014 Termination of appointment of Max Vision Finance Ltd as a director on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: TM01. Barcode: X3N38GA2. Transaction: MzExMzkwNjgzMGFkaXF6a2N4.

  8. 19 July 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3CGV4UG. Transaction: MzEwNDAzOTc4N2FkaXF6a2N4.

  9. 23 June 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X3ANR1ZF. Transaction: MzEwMjM3Njk1OWFkaXF6a2N4.

  10. 6 October 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2IG35AW. Transaction: MzA4NjQxOTI2M2FkaXF6a2N4.

  11. 19 July 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1DE1PQP. Transaction: MzA2MTAxNTg5OGFkaXF6a2N4.

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