Company Name(UK) Banruo Industry Co., Ltd
Company StatusDissolved
Company Number08947594
CategoryPrivate Limited Company
Incorporation Date19 March 2014(10 years, 1 month ago)
Dissolution Date30 May 2023 (10 months, 3 weeks 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 75 years ago)
NationalityChinese
StatusClosed
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
StatusClosed
Appointed12 December 2016(2 years, 8 months after company formation)
Appointment Duration6 years, 5 months (closed 30 May 2023)
RoleCompany Director
Correspondence Address41 Devonshire Street Ground Floor Office 1
London
W1G 7AJ
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 Address41 Devonshire Street Ground Floor Office 1
London
W1G 7AJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

80k at £1Lingling Wang
100.00%
Ordinary

Accounts

Latest Accounts31 March 2022 (2 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

2 December 2020Confirmation statement made on 2 December 2020 with no updates (3 pages)
2 April 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
2 December 2019Confirmation statement made on 2 December 2019 with no updates (3 pages)
11 April 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
13 December 2018Confirmation statement made on 13 December 2018 with no updates (3 pages)
31 March 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
25 December 2017Notification of Lingling Wang as a person with significant control on 24 December 2017 (2 pages)
25 December 2017Cessation of Lingling Wang as a person with significant control on 24 December 2017 (1 page)
25 December 2017Confirmation statement made on 13 December 2017 with no updates (3 pages)
12 December 2017Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Fifth Floor 3 Gower Street London WC1E 6HA on 12 December 2017 (1 page)
30 April 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
30 April 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
19 December 2016Appointment of Lingling Wang as a secretary on 12 December 2016 (2 pages)
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)
19 December 2016Confirmation statement made on 13 December 2016 with updates (5 pages)
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)
19 December 2016Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 12 December 2016 (1 page)
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 2016Confirmation statement made on 13 December 2016 with updates (5 pages)
1 April 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
1 April 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
15 March 2016Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 9 March 2016 (2 pages)
15 March 2016Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 9 March 2016 (2 pages)
15 March 2016Termination of appointment of Uk Secretarial Services Limited as a secretary on 9 March 2016 (1 page)
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 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)
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)
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)
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)
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)
19 March 2014Incorporation
Statement of capital on 2014-03-19
  • GBP 80,000
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)