ECBC Global Limited

Company Name	ECBC Global Limited
Company Status	Dissolved
Company Number	09777156
Category	Private Limited Company
Incorporation Date	15 September 2015(8 years, 7 months ago)
Dissolution Date	13 February 2024 (2 months, 3 weeks ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Chuan Bai
Date of Birth	November 1986 (Born 37 years ago)
Nationality	Chinese
Status	Closed
Appointed	01 September 2020(4 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (closed 13 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Raymond Xu, Cruickshanks 10 Bentinck Street London W1U 2EW

Secretary Name	Mr Shigang Zhao
Status	Closed
Appointed	01 October 2020(5 years after company formation)
Appointment Duration	3 years, 4 months (closed 13 February 2024)
Role	Company Director
Correspondence Address	Flat 2 4 Kidderpore Gardens London NW3 7SR

Director Name	Xu Lin
Date of Birth	November 1982 (Born 41 years ago)
Nationality	Chinese
Status	Resigned
Appointed	15 September 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Raymond Xu, Cruickshanks 10 Bentinck Street London W1U 2EW

Director Name	Mr Chuan Bai
Date of Birth	November 1986 (Born 37 years ago)
Nationality	Chinese
Status	Resigned
Appointed	15 September 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Raymond Xu, Cruickshanks 10 Bentinck Street London W1U 2EW

Director Name	Shigang Zhao
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Chinese
Status	Resigned
Appointed	15 September 2015(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Raymond Xu, Cruickshanks 10 Bentinck Street London W1U 2EW

Director Name	Ms Lisha Wang
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 November 2016(1 year, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 01 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Portland Street Manchester M1 3BE

Location

Registered Address	Flat 2 4 Kidderpore Gardens London NW3 7SR
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2021 (2 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Charges

1 August 2016	Delivered on: 1 August 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

30 September 2020	Micro company accounts made up to 30 September 2019 (3 pages)
12 August 2020	Registered office address changed from 1 Portland Street Manchester M1 3BE England to PO Box 563 Sale M33 0HF on 12 August 2020 (1 page)
12 August 2020	Termination of appointment of Chuan Bai as a director on 1 August 2020 (1 page)
19 February 2020	Confirmation statement made on 19 February 2020 with updates (4 pages)
19 February 2020	Cessation of Backbone Capital Limited as a person with significant control on 11 February 2020 (1 page)
19 February 2020	Termination of appointment of Xu Lin as a director on 11 February 2020 (1 page)
17 October 2019	Termination of appointment of Lisha Wang as a director on 1 January 2019 (1 page)
17 October 2019	Confirmation statement made on 17 October 2019 with updates (4 pages)
7 October 2019	Satisfaction of charge 097771560001 in full (1 page)
12 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
20 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
10 July 2018	Confirmation statement made on 10 July 2018 with updates (4 pages)
6 July 2018	Statement of capital following an allotment of shares on 26 June 2018 GBP 390,000 (3 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
22 June 2018	Registered office address changed from 41 Corsham Street London N1 6DR England to 1 Portland Street Manchester M1 3BE on 22 June 2018 (1 page)
14 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
11 September 2017	Registered office address changed from 81 Rivington Street London EC2A 3AY England to 41 Corsham Street London N1 6DR on 11 September 2017 (1 page)
11 September 2017	Registered office address changed from 81 Rivington Street London EC2A 3AY England to 41 Corsham Street London N1 6DR on 11 September 2017 (1 page)
8 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
8 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
15 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
15 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
17 December 2016	Registered office address changed from 1 Portland Street Manchester M1 3BE England to 81 Rivington Street London EC2A 3AY on 17 December 2016 (1 page)
17 December 2016	Registered office address changed from 1 Portland Street Manchester M1 3BE England to 81 Rivington Street London EC2A 3AY on 17 December 2016 (1 page)
5 December 2016	Registered office address changed from C/O Rmx, Zhong Lun Law Firm 10-11 Austin Friars London EC2N 2HG England to 1 Portland Street Manchester M1 3BE on 5 December 2016 (1 page)
5 December 2016	Appointment of Ms Lisha Wang as a director on 1 November 2016 (2 pages)
5 December 2016	Registered office address changed from C/O Rmx, Zhong Lun Law Firm 10-11 Austin Friars London EC2N 2HG England to 1 Portland Street Manchester M1 3BE on 5 December 2016 (1 page)
5 December 2016	Appointment of Ms Lisha Wang as a director on 1 November 2016 (2 pages)
1 August 2016	Registration of charge 097771560001, created on 1 August 2016 (23 pages)
1 August 2016	Registration of charge 097771560001, created on 1 August 2016 (23 pages)
17 May 2016	Registered office address changed from C/O Raymond Xu, Cruickshanks 10 Bentinck Street, London W1U 2EW United Kingdom to C/O Rmx, Zhong Lun Law Firm 10-11 Austin Friars London EC2N 2HG on 17 May 2016 (1 page)
17 May 2016	Registered office address changed from C/O Raymond Xu, Cruickshanks 10 Bentinck Street, London W1U 2EW United Kingdom to C/O Rmx, Zhong Lun Law Firm 10-11 Austin Friars London EC2N 2HG on 17 May 2016 (1 page)
3 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (5 pages)
3 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (5 pages)
5 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
5 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
15 September 2015	Incorporation Statement of capital on 2015-09-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
15 September 2015	Incorporation Statement of capital on 2015-09-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)

ECBC Global Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

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