UNEEDA DOLL CO. (U.K.) LTD. - LONDON
Company Profile | Company Filings |
Overview
UNEEDA DOLL CO. (U.K.) LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UNEEDA DOLL CO. (U.K.) LTD. was incorporated 25 years ago on 25/08/1998 and has the registered number: 03621559. The accounts status is DORMANT and accounts are next due on 30/09/2024.
UNEEDA DOLL CO. (U.K.) LTD. was incorporated 25 years ago on 25/08/1998 and has the registered number: 03621559. The accounts status is DORMANT and accounts are next due on 30/09/2024.
UNEEDA DOLL CO. (U.K.) LTD. - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 NEW STREET SQUARE
LONDON
EC4A 3BZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/08/2023 | 08/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIU KAI KENNY WONG | Sep 1953 | Chinese | Director | 2022-08-19 | CURRENT |
MR MARC CONSTANTINE SIMMONS | Jun 1990 | American | Director | 2022-08-19 | CURRENT |
UNEEDA DOLL CO., LTD. | Corporate Director | 1998-08-25 | CURRENT | ||
COMAT REGISTRARS LIMITED | Corporate Secretary | 1998-08-25 UNTIL 2012-10-15 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-08-25 UNTIL 1998-08-25 | RESIGNED | ||
MATTHEW RUSSELL AUCOTT | Nov 1966 | British | Director | 1998-08-25 UNTIL 1998-08-25 | RESIGNED |
GERALD PENN | Feb 1943 | American | Director | 1998-08-25 UNTIL 1999-05-17 | RESIGNED |
FUNG MEE WONG | Aug 1946 | Chinese | Director | 1999-05-17 UNTIL 2022-08-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fung Mee Wong | 2016-05-27 - 2022-08-19 | 8/1946 | Kowloon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - UNEEDA DOLL CO. (U.K.) LTD. | 2023-08-29 | 31-12-2022 | £1 Cash £1 equity |