BUKIT SEMBAWANG RUBBER COMPANY,LIMITED
Overview
| Company Name | BUKIT SEMBAWANG RUBBER COMPANY,LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00113122 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BUKIT SEMBAWANG RUBBER COMPANY,LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BUKIT SEMBAWANG RUBBER COMPANY,LIMITED located?
| Registered Office Address | Lynton House 7-12 Tavistock Square WC1H 9LT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUKIT SEMBAWANG RUBBER COMPANY,LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What are the latest filings for BUKIT SEMBAWANG RUBBER COMPANY,LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Aug 24, 2016 | 9 pages | 4.68 | ||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jun 29, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2014 | 16 pages | AA | ||||||||||
Annual return made up to Jun 29, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2013 | 16 pages | AA | ||||||||||
Annual return made up to Jun 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Chien Shih Lee on Jun 29, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Chin Huat Samuel Guok on Jun 29, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Chee Seng Ng on Jun 29, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Kim Yam Teo on Jun 29, 2013 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 16 pages | AA | ||||||||||
Appointment of Sandringham Company Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Registered office address changed from * 14Th Floor 76 Shoe Lane London EC4A 3JB United Kingdom* on Sep 06, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Target Nominees Limited as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 29, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Chin Huat Samuel Guok on Jul 21, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Cecil Wong as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Target Winters 3Rd Floor 29 Ludgate Hill London EC4M 7JE England* on Sep 16, 2011 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 16 pages | AA | ||||||||||
Annual return made up to Jun 29, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of BUKIT SEMBAWANG RUBBER COMPANY,LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SANDRINGHAM COMPANY SERVICES LIMITED | Secretary | Floor Midas House 62 Goldsworth Road GU21 6LQ Woking Suite A 1st Surrey United Kingdom |
| 171991910001 | ||||||||||
| GUOK, Chin Huat Samuel | Director | 7-12 Tavistock Square WC1H 9LT London Lynton House England | Singapore | Singaporean | 130151750003 | |||||||||
| LEE, Chien Shih | Director | 7-12 Tavistock Square WC1H 9LT London Lynton House England | Singaporean | Singaporean | 67034370004 | |||||||||
| NG, Chee Seng | Director | 7-12 Tavistock Square WC1H 9LT London Lynton House England | Singapore | Singaporean | 131946200003 | |||||||||
| TEO, Kim Yam | Director | 7-12 Tavistock Square WC1H 9LT London Lynton House England | Singapore | Singaporean | 40316190001 | |||||||||
| TARGET NOMINEES LIMITED | Secretary | Lower Bristol Road BA2 9ET Bath Lawrence House Somerset England |
| 137575510001 | ||||||||||
| WINTERS REGISTRARS LIMITED | Secretary | 29 Ludgate Hill EC4M 7JE London | 117015190001 | |||||||||||
| HENG, Tan Eng | Director | 17 Queen Astrid Park Singapore 266810 | Singapore Citizen | 14897750001 | ||||||||||
| HIORNS, Douglas | Director | 8 Bukit Mugliston 2879 FOREIGN Singapore | Singapore Citizen | 14897760001 | ||||||||||
| LIM, Yok Hung | Director | 26 Mount Sinai Drive Singapore 277086 | Singaporean Citizen | 44874400001 | ||||||||||
| PAKSHONG, Michael Wong | Director | Swiss Club Road Singapore 288105 12 | Singaporean | 14897770004 | ||||||||||
| WONG, Cecil Vivian Richard | Director | Floor 76 Shoe Lane EC4A 3JB London 14th United Kingdom | Singapore | Singaporean | 2072100003 |
Does BUKIT SEMBAWANG RUBBER COMPANY,LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0