| Company Name | Bongheen Trading Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08634675 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2013(10 years, 9 months ago) |
| Dissolution Date | 8 January 2019 (5 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Xuhua Li |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 02 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | No.10 Longli Cun, Panjiang Village Jiahe County Hunan Province China |
| Secretary Name | Baililai Secretarial (U.K.) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 August 2013(same day as company formation) |
| Correspondence Address | 1st Floor 41 Chalton Street London NW1 1JD |
Location
| Registered Address | Suite 1 3rd Floor 11 - 12 St. James's Square London SW1Y 4LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Xuhua Li 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 8 January 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 24 September 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 13 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 13 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 10 August 2017 | 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 10 August 2017 (1 page) |
| 10 August 2017 | 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 10 August 2017 (1 page) |
| 2 March 2017 | Registered office address changed from First 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 First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 2 March 2017 (1 page) |
| 11 September 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 11 September 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 13 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 13 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 4 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 4 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 3 August 2015 | Secretary's details changed for Baililai Secretarial (U.K.) Limited on 12 March 2015 (1 page) |
| 3 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Secretary's details changed for Baililai Secretarial (U.K.) Limited on 12 March 2015 (1 page) |
| 3 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 23 July 2015 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to First Floor 41 Chalton Street London NW1 1JD on 23 July 2015 (1 page) |
| 23 July 2015 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to First Floor 41 Chalton Street London NW1 1JD on 23 July 2015 (1 page) |
| 5 November 2014 | Director's details changed for Mr Xuhua Li on 2 August 2013 (2 pages) |
| 5 November 2014 | Director's details changed for Mr Xuhua Li on 2 August 2013 (2 pages) |
| 5 November 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 5 November 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 2 August 2013 | Incorporation Statement of capital on 2013-08-02
|
| 2 August 2013 | Incorporation Statement of capital on 2013-08-02
|