Yangpu District
Shanghai City
China
Secretary Name | Baililai Secretarial (U.K.) Limited (Corporation) |
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Status | Closed |
Appointed | 29 August 2013(same day as company formation) |
Correspondence Address | 1st Floor 41 Chalton Street London NW1 1JD |
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 |
10k at £1 | Ye Wei Cai 100.00% Ordinary |
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Latest Accounts | 31 August 2018 (5 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
4 February 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
4 September 2018 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
31 August 2018 | Confirmation statement made on 29 August 2018 with no updates (3 pages) |
11 September 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
11 September 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
11 September 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
26 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 26 August 2017 (1 page) |
26 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 26 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) |
19 September 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
19 September 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
19 September 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
19 September 2016 | Confirmation statement made on 29 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 | Secretary's details changed for Baililai Secretarial (U.K.) Limited on 12 March 2015 (1 page) |
4 September 2015 | Secretary's details changed for Baililai Secretarial (U.K.) Limited on 12 March 2015 (1 page) |
4 September 2015 | Director's details changed for Mr Ye Wei Cai on 29 August 2013 (2 pages) |
4 September 2015 | Director's details changed for Mr Ye Wei Cai on 29 August 2013 (2 pages) |
4 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
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4 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
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4 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
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) |
3 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
3 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
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3 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
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3 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
29 August 2013 | Incorporation Statement of capital on 2013-08-29
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29 August 2013 | Incorporation Statement of capital on 2013-08-29
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