Company NameBairuyi Electronic Business Limited
Company StatusDissolved
Company Number09010662
CategoryPrivate Limited Company
Incorporation Date24 April 2014(10 years ago)
Dissolution Date26 January 2021 (3 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Shang Jie Li
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityChinese
StatusClosed
Appointed24 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceChina
Correspondence AddressGroup 12 Dongdajie Yuzhou City
Henan Province
China
Secretary NameBaililai Secretarial (U.K.) Limited (Corporation)
StatusClosed
Appointed24 April 2014(same day as company formation)
Correspondence Address1st Floor 41 Chalton Street
London
NW1 1JD

Location

Registered AddressSuite 1 3rd Floor 11 - 12 St. James's Square
London
SW1Y 4LB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

1.000k at £1Shang Jie Li
100.00%
Ordinary

Accounts

Latest Accounts30 April 2019 (4 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

8 May 2017Confirmation statement made on 24 April 2017 with updates (5 pages)
8 May 2017Accounts for a dormant company made up to 30 April 2017 (2 pages)
2 March 2017Registered 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)
15 May 2016Accounts for a dormant company made up to 30 April 2016 (2 pages)
6 May 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1,000,000
(4 pages)
1 December 2015Compulsory strike-off action has been discontinued (1 page)
30 November 2015Secretary's details changed for Baililai Secretarial (U.K.) Limited on 12 March 2015 (1 page)
30 November 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
30 November 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000,000
(4 pages)
29 September 2015First Gazette notice for compulsory strike-off (1 page)
23 July 2015Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to First Floor 41 Chalton Street London NW1 1JD on 23 July 2015 (1 page)
24 April 2014Incorporation
Statement of capital on 2014-04-24
  • GBP 1,000,000
(27 pages)