| Company Name | Becks Land Co., Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08547863 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2013(10 years, 11 months ago) |
| Dissolution Date | 15 October 2019 (4 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Kaijian Hu |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 29 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | No 309 Jichang Road Hangzhou City Zhejiang Province China |
| Secretary Name | Joy Enterprise Secretary Services (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 May 2016(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 15 October 2019) |
| Correspondence Address | Fourth Floor 3 Gower Street London WC1E 6HA |
Location
| Registered Address | Fourth Floor 3 Gower Street London WC1E 6HA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Shareholders
| 80k at £1 | Kaijian Hu 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 6 June 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
|---|---|
| 9 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 26 July 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 18 May 2016 | Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 18 May 2016 (2 pages) |
| 18 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 18 May 2016 (1 page) |
| 17 June 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 13 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 7 July 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 8 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 29 May 2013 | Incorporation (23 pages) |