No. 32 Xizhimen North Street
Beijing City
China
Secretary Name | Credential Group (UK) Limited (Corporation) |
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Status | Closed |
Appointed | 27 December 2021(11 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 07 March 2023) |
Correspondence Address | Floor 1 Office 25, 22 Market Square London E14 6BU |
Secretary Name | Baililai Secretarial (U.K.) Limited (Corporation) |
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Status | Resigned |
Appointed | 10 May 2010(same day as company formation) |
Correspondence Address | 1st Floor 41 Chalton Street London NW1 1JD |
Registered Address | Floor 1 Office 25, 22 Market Square London E14 6BU |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Lansbury |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1000 at £1 | Aiping Yang 100.00% Ordinary |
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Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
3 June 2020 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
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13 May 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
6 June 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
14 May 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
8 June 2018 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
18 May 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
17 May 2018 | Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 17 May 2018 (1 page) |
7 June 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
7 June 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
16 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
16 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
2 March 2017 | Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 2 March 2017 (1 page) |
2 March 2017 | Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 2 March 2017 (1 page) |
7 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
7 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
17 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
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17 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
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21 July 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
21 July 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-07-21
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21 July 2015 | Secretary's details changed for Baililai Secretarial (U.K.) Limited on 12 March 2015 (1 page) |
21 July 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-07-21
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21 July 2015 | Secretary's details changed for Baililai Secretarial (U.K.) Limited on 12 March 2015 (1 page) |
21 July 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
26 June 2015 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to First Floor 41 Chalton Street London NW1 1JD on 26 June 2015 (1 page) |
26 June 2015 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to First Floor 41 Chalton Street London NW1 1JD on 26 June 2015 (1 page) |
1 June 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-01
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1 June 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-01
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1 June 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
1 June 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
31 May 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
31 May 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
10 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
10 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
31 May 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
31 May 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
10 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
10 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
31 May 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
31 May 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
11 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
11 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
10 May 2010 | Incorporation
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10 May 2010 | Incorporation
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