R&F ONE NINE ELMS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
R&F ONE NINE ELMS (UK) LIMITED
COMPANY NUMBER
08707781
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
26/09/2013
(11 years and 1 months old)
WEBSITE
www.onenineelms.com
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
26/09/2013
18/07/2018
WANDA ONE NINE ELMS (UK) LIMITED
LONDON
SW8 5GZ
Telephone: 08082819538
TPS: No
14 Carnation Way
London
SW8 5GZ
SW8 5GZ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 19/11/2024 | New Company Secretary VISTRA COSEC LIMITED (932937359) Appointed |
| 06/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about R&F ONE NINE ELMS (UK) LIMITED?
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 R&F ONE NINE ELMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about R&F ONE NINE ELMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/07/2018 - Present (6 years and 4 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/07/2020 - Present (4 years and 4 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
08/05/2024 - Present (6 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/05/2024 - Present (6 months) Born in Nov 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/05/2024 - Present (6 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 19/11/2024 | New Company Secretary VISTRA COSEC LIMITED (932937359) Appointed |
| 06/08/2024 | New Confirmation Statement filed |
| 11/06/2024 | New Board Member Chi Keung Wong (932387740) Appointed |
| 11/06/2024 | New Board Member How Mun Peter Lam (932387738) Appointed |
| 29/05/2024 | New Board Member Qing Wu (932336097) Appointed |
| 27/05/2024 | Sze Lim Li (922791577) has left the board |
| 30/08/2023 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 26/07/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Board Member Sze Lim Li (922791577) Appointed |
| 08/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 08/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | Ning Xia (922608777) has left the board |
| 24/07/2020 | New Confirmation Statement filed |
| 22/07/2020 | New Board Member Zhixiong Guan (927214196) Appointed |
| 24/04/2020 | New Board Member Ning Xia (922608777) Appointed |
| 24/04/2020 | Ning Xia (923654652) has left the board |
| 07/01/2020 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 26/07/2018 | Sze Lim Li (924851781) has left the board |
| 26/07/2018 | New Board Member Sze Lim Li (924851652) Appointed |
| 21/07/2018 | New Confirmation Statement filed |
| 19/07/2018 | Change in Reg. Office |
| 19/07/2018 | New Board Member Ning Xia (923654652) Appointed |
| 19/07/2018 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 19/07/2018 | Benxi Ding (918162963) has left the board |
| 19/07/2018 | New Board Member Sze Lim Li (924851781) Appointed |
| 24/04/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 05/04/2016 | Change in Reg. Office |
| 20/10/2015 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 10/10/2014 | New Annual Return filed |
| 18/09/2014 | Change in Reg. Office |
| 13/08/2014 | Change in Reg. Office |
| 17/03/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 17/03/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (918162962) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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