| Company Name | Baptiste Brother International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08684371 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2013(10 years, 7 months ago) |
| Dissolution Date | 23 July 2019 (4 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Hongming Li |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 21 September 2015(2 years after company formation) |
| Appointment Duration | 3 years, 10 months (closed 23 July 2019) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | No.22 Lane 342, Jumen Road Luwan District Shanghai City China |
| Secretary Name | Joy Enterprise Secretary Services (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 September 2016(3 years after company formation) |
| Appointment Duration | 2 years, 10 months (closed 23 July 2019) |
| Correspondence Address | Fourth Floor 3 Gower Street London WC1E 6HA |
| Director Name | Haihui Yao |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 10 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Rm 202 No 15 Lane 450 Liang Cheng Rd Hong Kou District Shang Hai City China |
Contact
| Website | royalmail.com |
|---|
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 | Hongming Li 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 23 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 December 2018 | Voluntary strike-off action has been suspended (1 page) |
| 6 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2018 | Application to strike the company off the register (1 page) |
| 26 October 2018 | Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 26 October 2018 (1 page) |
| 14 December 2017 | Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 14 December 2017 (1 page) |
| 12 October 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 12 October 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 21 September 2017 | Change of details for Hongming Li as a person with significant control on 21 September 2017 (2 pages) |
| 21 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 21 September 2017 | Change of details for Hongming Li as a person with significant control on 21 September 2017 (2 pages) |
| 21 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 14 October 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 14 October 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 22 September 2016 | Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 21 September 2016 (2 pages) |
| 22 September 2016 | Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 21 September 2016 (2 pages) |
| 21 September 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 21 September 2016 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 21 September 2016 (1 page) |
| 21 September 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 21 September 2016 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 21 September 2016 (1 page) |
| 9 October 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 9 October 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 28 September 2015 | Termination of appointment of Haihui Yao as a director on 21 September 2015 (1 page) |
| 28 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Appointment of Hongming Li as a director on 21 September 2015 (2 pages) |
| 28 September 2015 | Appointment of Hongming Li as a director on 21 September 2015 (2 pages) |
| 28 September 2015 | Termination of appointment of Haihui Yao as a director on 21 September 2015 (1 page) |
| 28 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 15 September 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 29 October 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 29 October 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 28 August 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 10 September 2013 | Incorporation Statement of capital on 2013-09-10
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| 10 September 2013 | Incorporation Statement of capital on 2013-09-10
|