Tuanjiehu East
Beijing City
China
Secretary Name | Baililai Secretarial (U.K.) Ltd (Corporation) |
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Status | Closed |
Appointed | 15 November 2010(same day as company formation) |
Correspondence Address | 1st Floor 41 Chalton Street London NW1 1JD |
Registered Address | Suite 1 3rd Floor 11 - 12 St. James's Square London SW1Y 4LB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
100 at £1 | Dong Ming He 100.00% Ordinary |
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Latest Accounts | 30 November 2020 (3 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 December 2020 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
1 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
24 November 2020 | Application to strike the company off the register (1 page) |
18 November 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
3 December 2019 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
18 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
4 December 2018 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
23 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
3 December 2017 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
3 December 2017 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
23 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
23 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
15 November 2017 | 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 15 November 2017 (1 page) |
15 November 2017 | 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 15 November 2017 (1 page) |
3 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 3 March 2017 (1 page) |
3 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 3 March 2017 (1 page) |
6 December 2016 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
6 December 2016 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
19 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
19 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
11 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
11 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
16 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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16 November 2015 | Secretary's details changed for Baililai Secretarial (U.K.) Ltd on 12 March 2015 (1 page) |
16 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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16 November 2015 | Secretary's details changed for Baililai Secretarial (U.K.) Ltd on 12 March 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) |
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) |
14 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
14 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
21 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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21 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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9 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
9 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
20 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
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20 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
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19 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
19 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
3 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
3 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
30 November 2011 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
30 November 2011 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
15 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
15 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
15 November 2010 | Incorporation
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15 November 2010 | Incorporation
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