| Company Name | Ningbo Sunboo Commercial Trade Co., Limited |
|---|---|
| Director | Ying Xie |
| Company Status | Active |
| Company Number | 08144517 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2012(11 years, 9 months ago) |
Business Activity
| 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 | Ying Xie |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 16 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Room 2501 No.100 Lindun Building North Hengfeng Road, Zhabei Shanghai 000000 |
| Secretary Name | Farstar Cpa Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 July 2015(2 years, 12 months after company formation) |
| Appointment Duration | 8 years, 9 months |
| Correspondence Address | Room 2501, Lindun Building No.100,North Hengfeng R Shangha 200070 |
| Secretary Name | Sky Charm Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2012(same day as company formation) |
| Correspondence Address | Chase Business Centre 39-41 Chas Eside London N14 5BP |
| Secretary Name | C&R Business Consulting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2014(1 year, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 11 July 2015) |
| Correspondence Address | 7/11 Minerva Road Park Royal London NW10 6HJ |
Location
| Registered Address | Churchill House 142-146 Old Street London EC1V 9BW |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 29 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 July 2024 (2 months, 2 weeks from now) |
Filing History
| 4 July 2023 | Accounts for a dormant company made up to 30 June 2023 (2 pages) |
|---|---|
| 4 July 2023 | Confirmation statement made on 29 June 2023 with no updates (3 pages) |
| 4 July 2022 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 4 July 2022 | Confirmation statement made on 29 June 2022 with no updates (3 pages) |
| 5 July 2021 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 5 July 2021 | Confirmation statement made on 29 June 2021 with no updates (3 pages) |
| 1 July 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 21 July 2020 | Previous accounting period shortened from 31 July 2020 to 30 June 2020 (1 page) |
| 3 July 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
| 27 March 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 3 July 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 2 July 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 2 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
| 2 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 9 July 2018 | Confirmation statement made on 29 June 2018 with updates (3 pages) |
| 27 June 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 10 July 2017 | Notification of Ying Xie as a person with significant control on 10 July 2017 (2 pages) |
| 10 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 10 July 2017 | Notification of Ying Xie as a person with significant control on 10 July 2017 (2 pages) |
| 10 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 8 September 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 8 September 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 13 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 13 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 8 December 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 8 December 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 13 July 2015 | Registered office address changed from 326 Cleveland Road London E18 2AN to Churchill House 142-146 Old Street London EC1V 9BW on 13 July 2015 (1 page) |
| 13 July 2015 | Registered office address changed from 326 Cleveland Road London E18 2AN to Churchill House 142-146 Old Street London EC1V 9BW on 13 July 2015 (1 page) |
| 13 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 11 July 2015 | Appointment of Farstar Cpa Limited as a secretary on 11 July 2015 (2 pages) |
| 11 July 2015 | Termination of appointment of C&R Business Consulting Limited as a secretary on 11 July 2015 (1 page) |
| 11 July 2015 | Appointment of Farstar Cpa Limited as a secretary on 11 July 2015 (2 pages) |
| 11 July 2015 | Termination of appointment of C&R Business Consulting Limited as a secretary on 11 July 2015 (1 page) |
| 4 August 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 4 August 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 8 July 2014 | Registered office address changed from Chase Business Centre 39-41 Chas Eside London N14 5BP England on 8 July 2014 (1 page) |
| 8 July 2014 | Appointment of C&R Business Consulting Limited as a secretary (2 pages) |
| 8 July 2014 | Registered office address changed from Chase Business Centre 39-41 Chas Eside London N14 5BP England on 8 July 2014 (1 page) |
| 8 July 2014 | Appointment of C&R Business Consulting Limited as a secretary (2 pages) |
| 8 July 2014 | Termination of appointment of Sky Charm Secretarial Services Limited as a secretary (1 page) |
| 8 July 2014 | Registered office address changed from Chase Business Centre 39-41 Chas Eside London N14 5BP England on 8 July 2014 (1 page) |
| 8 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Termination of appointment of Sky Charm Secretarial Services Limited as a secretary (1 page) |
| 8 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 31 July 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 31 July 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 5 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (4 pages) |
| 5 July 2013 | Director's details changed for Ying Xie on 5 July 2013 (2 pages) |
| 5 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (4 pages) |
| 5 July 2013 | Director's details changed for Ying Xie on 5 July 2013 (2 pages) |
| 5 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (4 pages) |
| 5 July 2013 | Director's details changed for Ying Xie on 5 July 2013 (2 pages) |
| 16 July 2012 | Incorporation
|
| 16 July 2012 | Incorporation
|