| Company Name | Beijing Palm International Group Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 07669598 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2011(12 years, 10 months ago) |
| Dissolution Date | 13 December 2022 (1 year, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Qingcai Wang |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 14 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | No.139-3-101 Wanke Qingqing Community Dougezhuang Country Beijing City China |
| Secretary Name | Credential Group (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 September 2021(10 years, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 13 December 2022) |
| Correspondence Address | Floor 1 Office 25, 22 Market Square London E14 6BU |
| Director Name | Chunli Li |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 14 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | No.139-3-101 Wanke Qingqing Community Dougezhuang Country Beijing City China |
| Secretary Name | Baililai Secretarial (U.K.) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2011(same day as company formation) |
| Correspondence Address | 1st Floor 41 Chalton Street London NW1 1JD |
Location
| Registered Address | Floor 1 Office 25, 22 Market Square London E14 6BU |
|---|---|
| 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 |
Shareholders
| 80 at £1 | Qingcai Wang 80.00% Ordinary |
|---|---|
| 20 at £1 | Chunli Li 20.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 2 July 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
|---|---|
| 22 June 2020 | Confirmation statement made on 14 June 2020 with no updates (3 pages) |
| 3 July 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 17 June 2019 | Confirmation statement made on 14 June 2019 with no updates (3 pages) |
| 4 July 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 20 June 2018 | Confirmation statement made on 14 June 2018 with no updates (3 pages) |
| 6 June 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 6 June 2018 (1 page) |
| 16 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 16 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 18 June 2017 | Confirmation statement made on 14 June 2017 with updates (5 pages) |
| 18 June 2017 | Confirmation statement made on 14 June 2017 with updates (5 pages) |
| 2 March 2017 | Registered office address changed from First Floor 41 Chalton Street London NW1 1JD United Kingdom 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 United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on 2 March 2017 (1 page) |
| 16 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 16 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 17 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
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| 17 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
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| 12 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 12 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 26 June 2015 | Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to First Floor 41 Chalton Street London NW1 1JD on 26 June 2015 (1 page) |
| 26 June 2015 | Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to First Floor 41 Chalton Street London NW1 1JD on 26 June 2015 (1 page) |
| 22 June 2015 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 1st Floor 41 Chalton Street London NW1 1JD on 22 June 2015 (1 page) |
| 22 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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| 22 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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| 22 June 2015 | Secretary's details changed for Baililai Secretarial (U.K.) Limited on 12 March 2015 (1 page) |
| 22 June 2015 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 1st Floor 41 Chalton Street London NW1 1JD on 22 June 2015 (1 page) |
| 22 June 2015 | Secretary's details changed for Baililai Secretarial (U.K.) Limited on 12 March 2015 (1 page) |
| 11 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 11 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 21 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-21
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| 21 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-21
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| 1 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 1 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 14 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (4 pages) |
| 14 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (4 pages) |
| 30 June 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 30 June 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 14 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (4 pages) |
| 14 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (4 pages) |
| 27 June 2011 | Termination of appointment of Chunli Li as a director (1 page) |
| 27 June 2011 | Termination of appointment of Chunli Li as a director (1 page) |
| 14 June 2011 | Incorporation
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| 14 June 2011 | Incorporation
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