Company Name(UK) Banruo Industry Co., Ltd
DirectorLingling Wang
Company StatusActive
Company Number08947594
CategoryPrivate Limited Company
Incorporation Date19 March 2014 (5 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameLingling Wang
Date of BirthDecember 1948 (Born 71 years ago)
NationalityChinese
StatusCurrent
Appointed19 March 2014(same day as company formation)
RoleMerchant
Country of ResidenceChina
Correspondence AddressRoom 601, Unit 2, Block 1 No. 12, Yongtuo Road
Xicheng Street, Yongkang City, Zhejiang Province
321399
Secretary NameLingling Wang
StatusCurrent
Appointed12 December 2016(2 years, 8 months after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Correspondence Address35 Ivor Place
Lower Ground
London
NW1 6EA
Secretary NameUK Secretarial Services Limited (Corporation)
StatusResigned
Appointed19 March 2014(same day as company formation)
Correspondence Address30 Ironmongers Place
London
E14 9YD
Secretary NameSmart Team (UK) Secretarial Limited (Corporation)
StatusResigned
Appointed09 March 2016(1 year, 11 months after company formation)
Appointment Duration9 months, 1 week (resigned 12 December 2016)
Correspondence Address35 Ivor Place
Lower Ground
London
NW1 6EA

Location

Registered AddressFifth Floor
3 Gower Street
London
WC1E 6HA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

80k at £1Lingling Wang
100.00%
Ordinary

Accounts

Latest Accounts31 March 2019 (7 months, 3 weeks ago)
Next Accounts Due31 December 2020 (1 year, 1 month from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return13 December 2018 (11 months, 1 week ago)
Next Return Due27 December 2019 (1 month, 1 week from now)

Filing History

30 April 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
19 December 2016Confirmation statement made on 13 December 2016 with updates (5 pages)
19 December 2016Appointment of Lingling Wang as a secretary on 12 December 2016 (2 pages)
19 December 2016Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 12 December 2016 (1 page)
19 December 2016Registered office address changed from 61 Praed Street, Dept 400 London W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 19 December 2016 (1 page)
1 April 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
15 March 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 80,000
(4 pages)
15 March 2016Termination of appointment of Uk Secretarial Services Limited as a secretary on 9 March 2016 (1 page)
15 March 2016Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 9 March 2016 (2 pages)
9 March 2016Registered office address changed from 30 Ironmongers Place London E14 9YD to 61 Praed Street, Dept 400 London W2 1NS on 9 March 2016 (2 pages)
23 June 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
12 January 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 80,000
(4 pages)
19 March 2014Incorporation
Statement of capital on 2014-03-19
  • GBP 80,000
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)