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- FIREWOOD INVESTMENT (UK) LTD
FIREWOOD INVESTMENT (UK) LTD
Active - Accounts Filed
General Information
NAME
FIREWOOD INVESTMENT (UK) LTD
COMPANY NUMBER
10272240
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
11/07/2016
(8 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW19 8PL
King House 1A Kings Road
London
SW19 8PL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
JRC CAPITAL LIMITED | Active - Accounts Filed | View Report |
FIREWOOD INVESTMENT (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/07/2024 | Event: New Confirmation Statement filed |
Date: 04/04/2024 | Event: New Board Member Zhiling Huang (932129295) Appointed |
Date: 06/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about FIREWOOD INVESTMENT (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIREWOOD INVESTMENT (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIREWOOD INVESTMENT (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/09/2021 - Present (3 years and 4 months) Born in Jul 1999 (age: 25) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 6 |
View Report |
19/04/2022 - Present (2 years and 8 months) Born in Sep 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 0 |
View Report |
02/04/2024 - Present (9 months) Born in Nov 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
11/07/2016 - Present (8 years and 5 months) Born in Nov 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 9 Past: 36 |
View Report |
28/06/2020 - 12/03/2021 (8 months) Born in Jul 1999 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 14 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
JRC CAPITAL LIMITED | Active - Accounts Filed | View Report |
CORALWOOD INVESTMENT (UK) LTD | Company is dissolved | View Report |
FEAST BUFFET LIMITED | Company is dissolved | View Report |
OSMANTHUS HT LTD | Company is dissolved | View Report |
FIREWOOD INVESTMENT (UK) LTD | Active - Accounts Filed | View Report |
UNITED RESTAURANT DA6 LTD | Active - Accounts Filed | View Report |
UNITED RESTAURANT KT1 LTD | In Liquidation | View Report |
UNITED RESTAURANT NW3 LTD | In Liquidation | View Report |
SHIKUMEN NW3 LTD | Company is dissolved | View Report |
UNITED RESTAURANT SW19 LTD | Active - Accounts Filed | View Report |
SHIKUMEN SW19 LTD | Company is dissolved | View Report |
UR MANAGEMENT LTD | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/07/2024 | Event: New Confirmation Statement filed |
Date: 04/04/2024 | Event: New Board Member Zhiling Huang (932129295) Appointed |
Date: 06/01/2024 | Event: New Accounts filed |
Date: 10/08/2023 | Event: Zhiling Huang (929621055) has left the board |
Date: 20/07/2023 | Event: New Confirmation Statement filed |
Date: 17/05/2023 | Event: New Confirmation Statement filed |
Date: 03/01/2023 | Event: New Accounts filed |
Date: 27/05/2022 | Event: New Board Member Zhiling Huang (929621055) Appointed |
Date: 27/04/2022 | Event: New Confirmation Statement filed |
Date: 26/04/2022 | Event: New Board Member Xingyue Song (923557249) Appointed |
Date: 30/01/2022 | Event: New Confirmation Statement filed |
Date: 05/01/2022 | Event: New Accounts filed |
Date: 14/09/2021 | Event: New Confirmation Statement filed |
Date: 09/09/2021 | Event: New Board Member Zoe Elva Zhao (928701842) Appointed |
Date: 09/09/2021 | Event: Yanchun Chen (925228021) has left the board |
Date: 16/03/2021 | Event: New Board Member Yanchun Chen (925228021) Appointed |
Date: 25/02/2021 | Event: New Accounts filed |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 30/11/2020 | Event: New Confirmation Statement filed |
Date: 01/07/2020 | Event: John Woo (915183777) has left the board |
Date: 01/07/2020 | Event: New Board Member Zoe Elva Zhao (926435336) Appointed |
Date: 04/01/2020 | Event: New Accounts filed |
Date: 30/11/2019 | Event: New Confirmation Statement filed |
Date: 16/07/2019 | Event: New Confirmation Statement filed |
Date: 03/01/2019 | Event: New Accounts filed |
Date: 14/07/2018 | Event: New Confirmation Statement filed |
Date: 03/01/2018 | Event: New Accounts filed |
Date: 18/07/2017 | Event: New Annual Return filed |
Date: 13/07/2016 | Event: New Board Member John Woo (915183777) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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