QUALIBEST EASTCHEAP LIMITED
Active - Accounts Filed
General Information
NAME
QUALIBEST EASTCHEAP LIMITED
COMPANY NUMBER
09498614
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
19/03/2015
(9 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/04/2015
02/04/2019
THACKERAY ESTATES EASTCHEAP LIMITED
View all previous names
LONDON
EC3M 3BY
20 Fenchurch Street
LONDON
EC3M 3BY
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 |
|---|---|---|
| QUALIBEST INTERNATIONAL LTD | N/A | N/A |
| QUALIBEST EASTCHEAP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 03/05/2024 | New Board Member Wing Yee Cheung (932257931) Appointed |
| 27/03/2024 | Christine Anne Clarke (929627309) has left the board |
Credit Risk Overview
Want to learn more about QUALIBEST EASTCHEAP 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 QUALIBEST EASTCHEAP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUALIBEST EASTCHEAP 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 |
|---|---|---|---|---|
|
22/03/2019 - Present (5 years and 7 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
MOURANT GOVERNANCE SERVICES (UK) LIMITED 22/03/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 174 Past: 42 |
View Report |
|
LKK HEALTH PRODUCTS GROUP II LIMITED 21/08/2023 - Present (1 years and 2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/04/2024 - Present (7 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/03/2015 - Present (9 years and 7 months) Born in Jul 1974 |
Resigned | Director |
Current: 17 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LKK GROUP LTD | N/A | N/A |
| LKK HEALTH PRODUCTS GROUP LTD | N/A | N/A |
| FOXLAND 20FS (UK) LIMITED | Active - Accounts Filed | View Report |
| LS 20 FENCHURCH STREET LIMITED | Active - Accounts Filed | View Report |
| QUALIBEST INTERNATIONAL LTD | N/A | N/A |
| QUALIBEST EASTCHEAP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 03/05/2024 | New Board Member Wing Yee Cheung (932257931) Appointed |
| 27/03/2024 | Christine Anne Clarke (929627309) has left the board |
| 13/03/2024 | New Confirmation Statement filed |
| 10/10/2023 | LKK HEALTH PRODUCTS GROUP LIMITED (926831279) has left the board |
| 10/10/2023 | New Board Member LKK HEALTH PRODUCTS GROUP II LIMITED (931441319) Appointed |
| 15/07/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 27/06/2022 | Wai Man Leung (926831278) has left the board |
| 27/06/2022 | New Board Member Christine Anne Clarke (929627309) Appointed |
| 23/06/2021 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 03/11/2020 | Change in Reg. Office |
| 25/07/2020 | New Accounts filed |
| 08/04/2020 | New Confirmation Statement filed |
| 24/03/2020 | New Board Member LKK HEALTH PRODUCTS GROUP LIMITED (926831279) Appointed |
| 24/03/2020 | New Board Member Wai Man Leung (926831278) Appointed |
| 24/03/2020 | Wai Sum Sammy Lee (925705748) has left the board |
| 24/02/2020 | Paul Francis Hewitt (918035256) has left the board |
| 03/01/2020 | New Accounts filed |
| 16/04/2019 | Man Wai Ng (925705716) has left the board |
| 16/04/2019 | New Board Member Man Wai Ng (924514574) Appointed |
| 09/04/2019 | Change in Reg. Office |
| 04/04/2019 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (925704108) Appointed |
| 04/04/2019 | Brett Alexander Palos (914108029) has left the board |
| 04/04/2019 | Antony John David Alberti (913336892) has left the board |
| 04/04/2019 | New Board Member Wai Sum Sammy Lee (925705748) Appointed |
| 04/04/2019 | New Board Member Paul Francis Hewitt (918035256) Appointed |
| 04/04/2019 | Change in Reg. Office |
| 04/04/2019 | New Board Member Man Wai Ng (925705716) Appointed |
| 19/03/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 25/12/2016 | New Accounts filed |
| 25/03/2016 | New Annual Return filed |
| 27/07/2015 | Change in Reg. Office |
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