Nanhai District, Foshan City
Guangdong Province
China
Secretary Name | Baililai Secretarial (U.K.) Limited (Corporation) |
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Status | Closed |
Appointed | 06 June 2013(same day as company formation) |
Correspondence Address | 1st Floor 41 Chalton Street London NW1 1JD |
Website | baosuo.com |
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Registered Address | Suite 1 3rd Floor 11 - 12 St. James's Square London SW1Y 4LB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
100 at £1 | Ni Yuan 100.00% Ordinary |
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Latest Accounts | 30 June 2020 (3 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
8 October 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
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8 October 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
3 July 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
10 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
4 July 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
4 July 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 4 July 2018 (1 page) |
4 July 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
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) |
10 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
10 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
2 March 2017 | Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 2 March 2017 (1 page) |
2 March 2017 | Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 2 March 2017 (1 page) |
6 July 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
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6 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
6 July 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
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6 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
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 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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26 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 26 June 2015 (1 page) |
26 June 2015 | Secretary's details changed for Baililai Secretarial (U.K.) Limited on 12 March 2015 (1 page) |
26 June 2015 | Secretary's details changed for Baililai Secretarial (U.K.) Limited on 12 March 2015 (1 page) |
26 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 26 June 2015 (1 page) |
26 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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26 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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9 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
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9 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
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9 July 2014 | Director's details changed for Ms Ni Yuan on 6 June 2013 (2 pages) |
9 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
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9 July 2014 | Director's details changed for Ms Ni Yuan on 6 June 2013 (2 pages) |
9 July 2014 | Director's details changed for Ms Ni Yuan on 6 June 2013 (2 pages) |
6 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
6 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
6 June 2013 | Incorporation (27 pages) |
6 June 2013 | Incorporation (27 pages) |