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. - LONDON

This company is listed in the following categories:
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

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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

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