OpenCompanies

Cowealth Numismatics Ltd

Company number
07898792
Status
Active
Type
Private Limited Company
Incorporated
5 Jan 2012
Nature of business
Wholesale of metals and metal ores
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Retail sale via mail order houses or via Internet

Registered office

The Sati Room
12 John Princes Street
London
W1G 0JR

Previous names

  • Hamilton's Of Mayfair Limited (until 20 Feb 2016)

Control

NameNature of controlNotifiedCeased
Miss Lu Liu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 27 Sep 2018
Miss Lu Liu Ownership Of Shares 75 To 100 Percent 6 Apr 2016 29 Nov 2023
Mrs Wei Wei Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Nov 2023 1 Mar 2026
Miss Lu Liu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Mar 2026

Accounts

Year ended Net assets Cash
31 Jan 2025 Dormant £1 £1
31 Jan 2024 Dormant £1 £1
31 Jan 2023 Dormant £1 £1
31 Jan 2022 Dormant £1 £1
31 Jan 2021 Dormant £1 £1
31 Jan 2020 Dormant £1 £1
31 Jan 2019 Dormant £1 £1
31 Jan 2018 Dormant £1 £1
31 Jan 2017 Dormant £1 £1
31 Jan 2016 Dormant £1 £1
31 Jan 2015 Dormant £1 -
31 Jan 2014 Dormant £1 -
31 Jan 2013 Dormant £1 -

Connections

Registered address

488 companies are registered at this address - likely a registration agent.

Data