Hexi District Tianjin City
China
Secretary Name | Baililai Secretarial (U.K.) Limited (Corporation) |
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Status | Closed |
Appointed | 25 March 2014(same day as company formation) |
Correspondence Address | 1st Floor 41 Chalton Street London NW1 1JD |
Registered Address | Lower Ground Floor One George Yard London EC3V 9DF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Langbourn |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
100 at £1 | Yu Lu 100.00% Ordinary |
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Latest Accounts | 31 March 2017 (7 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
16 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
24 July 2018 | Application to strike the company off the register (1 page) |
12 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
6 April 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
6 April 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
6 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
6 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
2 March 2017 | Registered office address changed from 1st 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 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 2 March 2017 (1 page) |
8 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
8 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
29 March 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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29 March 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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4 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
4 April 2015 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 1St Floor 41 Chalton Street London NW1 1JD on 4 April 2015 (1 page) |
4 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-04
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4 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
4 April 2015 | Secretary's details changed for Baililai Secretarial (U.K.) Limited on 12 March 2015 (1 page) |
4 April 2015 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 1St Floor 41 Chalton Street London NW1 1JD on 4 April 2015 (1 page) |
4 April 2015 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 1St Floor 41 Chalton Street London NW1 1JD on 4 April 2015 (1 page) |
4 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-04
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4 April 2015 | Secretary's details changed for Baililai Secretarial (U.K.) Limited on 12 March 2015 (1 page) |
25 March 2014 | Incorporation Statement of capital on 2014-03-25
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25 March 2014 | Incorporation Statement of capital on 2014-03-25
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