Bischinvest Alliance (London) Limited

Company Name	Bischinvest Alliance (London) Limited
Company Status	Dissolved
Company Number	06906241
Category	Private Limited Company
Incorporation Date	14 May 2009(14 years, 12 months ago)
Dissolution Date	13 December 2022 (1 year, 4 months ago)
Previous Name	Bischinvest Data & Risk Strategies Corporation Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Dong Bi
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Chinese
Status	Closed
Appointed	14 May 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Margaret Street London W1W 8RL

Secretary Name	Mr Jihui Jia
Status	Resigned
Appointed	14 May 2010(1 year after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 January 2011)
Role	Company Director
Correspondence Address	10 Margaret Street London W1W 8RL

Secretary Name	Coddan Secretary Service Limited (Corporation)
Status	Resigned
Appointed	14 May 2009(same day as company formation)
Correspondence Address	5 Percy Street Office 4 London W1T 1DG

Contact

Website	www.bischinvest.co.uk

Location

Registered Address	Flat 49 Clarewood Court Seymour Place London W1H 2NN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Bischcapital Holdings International Corp. 100.00% Ordinary

Financials

Year	2014
Net Worth	-£184,852
Cash	£8,826
Current Liabilities	£201,690

Accounts

Latest Accounts	30 November 2021 (2 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Filing History

13 December 2022	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2022	First Gazette notice for voluntary strike-off (1 page)
24 August 2022	Application to strike the company off the register (1 page)
23 August 2022	Micro company accounts made up to 30 November 2021 (5 pages)
27 June 2022	Registered office address changed from Flat 47 Mortimer Crescent London NW6 5NS England to Flat 49 Clarewood Court Seymour Place London W1H 2NN on 27 June 2022 (1 page)
23 June 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
20 October 2021	Registered office address changed from 30 Wykeham Hill Wembley HA9 9RZ England to Flat 47 Mortimer Crescent London NW6 5NS on 20 October 2021 (1 page)
24 August 2021	Micro company accounts made up to 30 November 2020 (5 pages)
9 June 2021	Confirmation statement made on 9 June 2021 with no updates (3 pages)
26 November 2020	Micro company accounts made up to 30 November 2019 (5 pages)
17 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
30 August 2019	Micro company accounts made up to 30 November 2018 (5 pages)
2 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
31 August 2018	Micro company accounts made up to 30 November 2017 (5 pages)
16 July 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
1 November 2017	Amended total exemption small company accounts made up to 30 November 2016 (5 pages)
1 November 2017	Amended total exemption small company accounts made up to 30 November 2016 (5 pages)
30 August 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
13 June 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
13 June 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
7 March 2017	Registered office address changed from 3-4 Devonshire Street London W1W 5DT England to 30 Wykeham Hill Wembley HA9 9RZ on 7 March 2017 (1 page)
7 March 2017	Registered office address changed from 3-4 Devonshire Street London W1W 5DT England to 30 Wykeham Hill Wembley HA9 9RZ on 7 March 2017 (1 page)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
7 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
7 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
30 June 2016	Registered office address changed from 10 Margaret Street London W1W 8RL to 3-4 Devonshire Street London W1W 5DT on 30 June 2016 (1 page)
30 June 2016	Registered office address changed from 10 Margaret Street London W1W 8RL to 3-4 Devonshire Street London W1W 5DT on 30 June 2016 (1 page)
17 May 2016	Statement of capital following an allotment of shares on 17 May 2016 GBP 1,000 (3 pages)
17 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1,000 (3 pages)
17 May 2016	Statement of capital following an allotment of shares on 17 May 2016 GBP 1,000 (3 pages)
17 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1,000 (3 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
14 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 1 (3 pages)
14 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 1 (3 pages)
4 September 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
4 September 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
13 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1 (3 pages)
13 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1 (3 pages)
5 September 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
5 September 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
20 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (3 pages)
20 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (3 pages)
4 October 2012	Director's details changed for Mr Dong Bi on 1 October 2011 (2 pages)
4 October 2012	Director's details changed for Mr Dong Bi on 1 October 2011 (2 pages)
4 October 2012	Director's details changed for Mr Dong Bi on 1 October 2011 (2 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
14 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (3 pages)
14 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (3 pages)
27 September 2011	Company name changed bischinvest data & risk strategies corporation LIMITED\certificate issued on 27/09/11 RES15 ‐ Change company name resolution on 2011-09-27 NM01 ‐ Change of name by resolution (3 pages)
27 September 2011	Company name changed bischinvest data & risk strategies corporation LIMITED\certificate issued on 27/09/11 RES15 ‐ Change company name resolution on 2011-09-27 NM01 ‐ Change of name by resolution (3 pages)
28 June 2011	Current accounting period extended from 31 May 2011 to 30 November 2011 (3 pages)
28 June 2011	Current accounting period extended from 31 May 2011 to 30 November 2011 (3 pages)
7 June 2011	Termination of appointment of Jihui Jia as a secretary (1 page)
7 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (3 pages)
7 June 2011	Director's details changed for Mr Dong Bi on 7 June 2011 (2 pages)
7 June 2011	Director's details changed for Mr Dong Bi on 7 June 2011 (2 pages)
7 June 2011	Termination of appointment of Jihui Jia as a secretary (1 page)
7 June 2011	Director's details changed for Mr Dong Bi on 7 June 2011 (2 pages)
7 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (3 pages)
19 January 2011	Accounts for a dormant company made up to 31 May 2010 (3 pages)
19 January 2011	Accounts for a dormant company made up to 31 May 2010 (3 pages)
18 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
18 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
17 May 2010	Appointment of Mr Jihui Jia as a secretary (1 page)
17 May 2010	Termination of appointment of Coddan Secretary Service Limited as a secretary (1 page)
17 May 2010	Appointment of Mr Jihui Jia as a secretary (1 page)
17 May 2010	Termination of appointment of Coddan Secretary Service Limited as a secretary (1 page)
8 November 2009	Registered office address changed from Dept 706 19-21 Crawford Street London W1H 1PJ on 8 November 2009 (2 pages)
8 November 2009	Director's details changed for Mr Dong Bi on 1 November 2009 (3 pages)
8 November 2009	Director's details changed for Mr Dong Bi on 1 November 2009 (3 pages)
8 November 2009	Director's details changed for Mr Dong Bi on 1 November 2009 (3 pages)
8 November 2009	Registered office address changed from Dept 706 19-21 Crawford Street London W1H 1PJ on 8 November 2009 (2 pages)
8 November 2009	Registered office address changed from Dept 706 19-21 Crawford Street London W1H 1PJ on 8 November 2009 (2 pages)
14 May 2009	Incorporation (35 pages)
14 May 2009	Incorporation (35 pages)

Bischinvest Alliance (London) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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