| Company Name | Bai Capital Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07752751 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2011(12 years, 8 months ago) |
| Dissolution Date | 13 December 2016 (7 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mingguo Bai |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 25 August 2011(same day as company formation) |
| Role | Financial |
| Country of Residence | China |
| Correspondence Address | 1st Floor 2 Woodberry Grove North Finchley London N12 0DR |
| Secretary Name | Mingguo Bai |
|---|---|
| Status | Closed |
| Appointed | 25 August 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1st Floor 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Ms Wei Wu |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 02 April 2014(2 years, 7 months after company formation) |
| Appointment Duration | 6 months (resigned 30 September 2014) |
| Role | What Is The Director's Occupation? |
| Country of Residence | China |
| Correspondence Address | Beijing Guoya Building No. 1, 8050 Albemarle Road Beijing 100020 |
| Director Name | Hanguang Tian |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 01 May 2014(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 14 November 2015) |
| Role | Businessman |
| Country of Residence | China |
| Correspondence Address | Level 18 40 Bank Street (Hq3) Canary Wharf London E14 5NR |
Location
| Registered Address | Level 18 40 Bank Street (Hq3) Canary Wharf London E14 5NR |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 51 at £10k | Mingguo Bai 51.00% Ordinary |
|---|---|
| 49 at £10k | Hanguang Tian 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,000,000 |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 13 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 1 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 30 November 2015 | Termination of appointment of Hanguang Tian as a director on 14 November 2015 (1 page) |
| 30 November 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 1 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2015 | Appointment of Hanguang Tian as a director on 1 May 2014 (2 pages) |
| 23 April 2015 | Appointment of Hanguang Tian as a director on 1 May 2014 (2 pages) |
| 18 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-18
|
| 4 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 3 November 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 30 September 2014 | Termination of appointment of Wei Wu as a director on 30 September 2014 (1 page) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 2 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Appointment of Ms. Wei Wu as a director (2 pages) |
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (5 pages) |
| 19 October 2012 | Accounts for a dormant company made up to 24 August 2012 (2 pages) |
| 17 January 2012 | Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 17 January 2012 (1 page) |
| 25 August 2011 | Incorporation
|
| 25 August 2011 | Incorporation
|