Company NameBaosuo Paper Machinery Manufacture Co., Ltd
Company StatusDissolved
Company Number08559340
CategoryPrivate Limited Company
Incorporation Date6 June 2013(10 years, 9 months ago)
Dissolution Date9 November 2021 (2 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMs Ni Yuan
Date of BirthSeptember 1983 (Born 40 years ago)
NationalityChinese
StatusClosed
Appointed06 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceChina
Correspondence AddressRm.2906, Yuxiage Jinyuhuafu, No.8, Guipingxi Road
Nanhai District, Foshan City
Guangdong Province
China
Secretary NameBaililai Secretarial (U.K.) Limited (Corporation)
StatusClosed
Appointed06 June 2013(same day as company formation)
Correspondence Address1st Floor 41 Chalton Street
London
NW1 1JD

Contact

Websitebaosuo.com

Location

Registered AddressSuite 1 3rd Floor 11 - 12 St. James's Square
London
SW1Y 4LB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

100 at £1Ni Yuan
100.00%
Ordinary

Accounts

Latest Accounts30 June 2020 (3 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

8 October 2020Accounts for a dormant company made up to 30 June 2020 (2 pages)
8 October 2020Confirmation statement made on 6 June 2020 with no updates (3 pages)
3 July 2019Accounts for a dormant company made up to 30 June 2019 (2 pages)
10 June 2019Confirmation statement made on 6 June 2019 with no updates (3 pages)
4 July 2018Accounts for a dormant company made up to 30 June 2018 (2 pages)
4 July 2018Registered 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 2018Confirmation statement made on 6 June 2018 with no updates (3 pages)
16 July 2017Accounts for a dormant company made up to 30 June 2017 (2 pages)
16 July 2017Accounts for a dormant company made up to 30 June 2017 (2 pages)
10 June 2017Confirmation statement made on 6 June 2017 with updates (5 pages)
10 June 2017Confirmation statement made on 6 June 2017 with updates (5 pages)
2 March 2017Registered 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 2017Registered 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 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-07-06
  • GBP 100
(6 pages)
6 July 2016Accounts for a dormant company made up to 30 June 2016 (2 pages)
6 July 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-07-06
  • GBP 100
(6 pages)
6 July 2016Accounts for a dormant company made up to 30 June 2016 (2 pages)
12 July 2015Accounts for a dormant company made up to 30 June 2015 (2 pages)
12 July 2015Accounts for a dormant company made up to 30 June 2015 (2 pages)
26 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
(4 pages)
26 June 2015Registered 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 2015Secretary's details changed for Baililai Secretarial (U.K.) Limited on 12 March 2015 (1 page)
26 June 2015Secretary's details changed for Baililai Secretarial (U.K.) Limited on 12 March 2015 (1 page)
26 June 2015Registered 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 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
(4 pages)
26 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
(4 pages)
9 July 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
(4 pages)
9 July 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
(4 pages)
9 July 2014Director's details changed for Ms Ni Yuan on 6 June 2013 (2 pages)
9 July 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
(4 pages)
9 July 2014Director's details changed for Ms Ni Yuan on 6 June 2013 (2 pages)
9 July 2014Director's details changed for Ms Ni Yuan on 6 June 2013 (2 pages)
6 July 2014Accounts for a dormant company made up to 30 June 2014 (2 pages)
6 July 2014Accounts for a dormant company made up to 30 June 2014 (2 pages)
6 June 2013Incorporation (27 pages)
6 June 2013Incorporation (27 pages)