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KUAN FINANCIAL HOLDING LIMITED

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KUAN FINANCIAL HOLDING LIMITED

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Key Data

Status

Active

Company No.

12305658

Incorporation date

08/11/2019

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

4, Christopher Street, London, 4, Christopher Street, London EC2A 2BSCopy
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Latest events (Record since 01/11/2022)
dot icon15/10/2024
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon03/09/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/02/2024
Appointment of Mr Vladimir Teroev as a director on 2022-01-10
View PDF (2 pages)
dot icon01/02/2024
Termination of appointment of Guangyao Ma as a director on 2022-01-10
View PDF (1 pages)
dot icon01/02/2024
Registered office address changed from 4 27 Bloomsbury Square London WC1A 2RP England to 4, Christopher Street, London 4, Christopher Street London EC2A 2BS on 2024-02-01
View PDF (1 pages)
dot icon01/02/2024
Cessation of Guangyao Ma as a person with significant control on 2022-01-02
View PDF (1 pages)
dot icon01/02/2024
Confirmation statement made on 2023-03-01 with updates
View PDF (5 pages)
dot icon01/02/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon13/12/2022
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon01/11/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/11/2020
dot iconNext confirmation date
01/03/2024
dot iconLast change occurred
30/11/2020

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/11/2020
dot iconNext account date
30/11/2021
dot iconNext due on
31/08/2022
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ma, Guangyao
Director
08/11/2019 - 10/01/2022
16
Teroev, Vladimir
Director
10/01/2022 - Present
3

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About KUAN FINANCIAL HOLDING LIMITED

KUAN FINANCIAL HOLDING LIMITED is an(a) Active company incorporated on 08/11/2019 with the registered office located at 4, Christopher Street, London, 4, Christopher Street, London EC2A 2BS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KUAN FINANCIAL HOLDING LIMITED?

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KUAN FINANCIAL HOLDING LIMITED is currently Active. It was registered on 08/11/2019 .

Where is KUAN FINANCIAL HOLDING LIMITED located?

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KUAN FINANCIAL HOLDING LIMITED is registered at 4, Christopher Street, London, 4, Christopher Street, London EC2A 2BS.

What does KUAN FINANCIAL HOLDING LIMITED do?

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KUAN FINANCIAL HOLDING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for KUAN FINANCIAL HOLDING LIMITED?

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The latest filing was on 15/10/2024: Compulsory strike-off action has been suspended.