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BAILILAI SECRETARIAL (U.K.) LTD

BAILILAI SECRETARIAL (U.K.) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBAILILAI SECRETARIAL (U.K.) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05744528
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BAILILAI SECRETARIAL (U.K.) LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BAILILAI SECRETARIAL (U.K.) LTD located?

    Registered Office Address
    Suite 1 3rd Floor 11 - 12 St. James's Square
    SW1Y 4LB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BAILILAI SECRETARIAL (U.K.) LTD?

    Previous Company Names
    Company NameFromUntil
    FRANCE WALLGA INTERNATIONAL WINERY (HK) CO. LTDMar 15, 2006Mar 15, 2006

    What are the latest accounts for BAILILAI SECRETARIAL (U.K.) LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for BAILILAI SECRETARIAL (U.K.) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Smart Registrations Ltd as a secretary on Mar 31, 2021

    		1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 15, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 15, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 15, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 15, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on Mar 18, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 15, 2017 with updates

    		5 pagesCS01

    Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on Mar 02, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Mar 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Mar 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2015

    Statement of capital on Mar 25, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 1St Floor 41 Chalton Street London NW1 1JD on Mar 12, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Mar 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2014

    Statement of capital on Apr 15, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to Mar 15, 2013 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of BAILILAI SECRETARIAL (U.K.) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SO, Tung Cheong
    9a Hung Fook Court
    Bedford Gardens
    North Point
    Hong Kong
    		Director
    9a Hung Fook Court
    Bedford Gardens
    North Point
    Hong Kong
    		ChinaChineseDirector113177680001
    SMART REGISTRATIONS LTD
    7/F Kin On Commercial Building
    49-51 Jervois Street
    Sheung Wan
    Hong Kong
    		Secretary
    7/F Kin On Commercial Building
    49-51 Jervois Street
    Sheung Wan
    Hong Kong
    Identification TypeOther Corporate Body or Firm
    Registration Number58416
    		111474990001
    TAN, Xiqiu
    Daijia Street
    Daijiashangguan Industrial Zone, Pingdu City
    Shandong Province
    China
    		Director
    Daijia Street
    Daijiashangguan Industrial Zone, Pingdu City
    Shandong Province
    China
    		ChineseCompany Director111474980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BAILILAI SECRETARIAL (U.K.) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tung Cheong So
    Hung Fook Court
    Bedford Gardens
    North Point
    9a
    Hong Kong
    		Mar 15, 2017
    Hung Fook Court
    Bedford Gardens
    North Point
    9a
    Hong Kong
    		No
    Nationality: Chinese
    Country of Residence: Hong Kong
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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