| Company Name | BCGX Holding Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08253201 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2012(11 years, 6 months ago) |
| Dissolution Date | 10 November 2015 (8 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Guangxing Du |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 15 October 2013(1 year after company formation) |
| Appointment Duration | 2 years (closed 10 November 2015) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Room 2108 Block A, Kaiyue Times No.28, Baiyun Road,Panlong District Kunming City Yunnan Province China |
| Director Name | Qingmei Du |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 15 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | No 21 Fangxin Building No 19 Five Street West River Road East River District Baotou City Inner Mongolia China |
| Secretary Name | World Trade Enterprises Consultancy Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2012(same day as company formation) |
| Correspondence Address | Room 2105 Trend Centre 29-31 Cheung Lee Street Chai Wan Hong Kong 999077 |
Location
| Registered Address | Flat 107 25 Indescon Square London E14 9DG |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Guangxing Du 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 10 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 April 2015 | Compulsory strike-off action has been suspended (1 page) |
| 23 April 2015 | Compulsory strike-off action has been suspended (1 page) |
| 17 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 17 November 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 23 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 22 October 2013 | Appointment of Guangxing Du as a director (2 pages) |
| 22 October 2013 | Appointment of Guangxing Du as a director (2 pages) |
| 22 October 2013 | Termination of appointment of Qingmei Du as a director (1 page) |
| 22 October 2013 | Termination of appointment of Qingmei Du as a director (1 page) |
| 21 October 2013 | Termination of appointment of World Trade Enterprises Consultancy Limited as a secretary (1 page) |
| 21 October 2013 | Termination of appointment of World Trade Enterprises Consultancy Limited as a secretary (1 page) |
| 15 October 2012 | Incorporation (24 pages) |
| 15 October 2012 | Incorporation (24 pages) |