About

Registered Number: 08879529
Date of Incorporation: 06/02/2014 (11 years and 2 months ago)
Company Status: Active
Registered Address: 8a Rowley Way, London, NW8 0SF,

 

Having been setup in 2014, Wallaceliu Ltd has its registered office in London, it's status at Companies House is "Active". The current directors of the business are listed as Liu, Jie, Wallace, Jamie at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LIU, Jie 06 February 2014 - 1
WALLACE, Jamie 06 February 2014 - 1

Filing History

Document Type Date
CS01 - N/A 06 February 2020
AA - Annual Accounts 25 November 2019
AD01 - Change of registered office address 26 March 2019
CS01 - N/A 06 February 2019
AA - Annual Accounts 20 November 2018
AD01 - Change of registered office address 26 March 2018
CS01 - N/A 07 February 2018
AA - Annual Accounts 06 November 2017
RESOLUTIONS - N/A 23 October 2017
CS01 - N/A 11 February 2017
AA - Annual Accounts 07 November 2016
AR01 - Annual Return 26 February 2016
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 16 March 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 March 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 March 2015
CH01 - Change of particulars for director 22 March 2014
NEWINC - New incorporation documents 06 February 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.