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BE BEST INVESTMENT LTD

BE BEST INVESTMENT LTD

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

    • Overview

    Company NameBE BEST INVESTMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05907678
    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 BE BEST INVESTMENT LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BE BEST INVESTMENT LTD located?

    Registered Office Address
    Chase Business Centre
    39-41 Chase Side
    N14 5BP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BE BEST INVESTMENT LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for BE BEST INVESTMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		2 pagesAA

    Confirmation statement made on Aug 06, 2017 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 06, 2016 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Annual return made up to Aug 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2015

    Statement of capital on Aug 06, 2015

    • Capital: GBP 100,000
    		SH01

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

    		2 pagesAA

    Annual return made up to Aug 06, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2014

    Statement of capital on Aug 11, 2014

    • Capital: GBP 100,000
    		SH01

    Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP to Chase Business Centre 39-41 Chase Side London N14 5BP on Aug 11, 2014

    		1 pagesAD01

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

    		2 pagesAA

    Annual return made up to Aug 06, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2013

    Statement of capital on Aug 06, 2013

    • Capital: GBP 100,000
    		SH01

    Termination of appointment of Lhy Investment Ltd as a secretary

    		1 pagesTM02

    Appointment of Sky Charm Secretarial Services Limited as a secretary

    		2 pagesAP04

    Accounts for a dormant company made up to Aug 31, 2012

    		2 pagesAA

    Annual return made up to Aug 15, 2012 with full list of shareholders

    		4 pagesAR01

    Appointment of Lhy Investment Ltd as a secretary

    		2 pagesAP04

    Registered office address changed from * Lg01, Chancery House Chancery Lane London WC2A 1QU* on Aug 24, 2012

    		2 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2011

    		2 pagesAA

    Annual return made up to Aug 15, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2010

    		2 pagesAA

    Annual return made up to Aug 23, 2010 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Jinlong Xie on Aug 23, 2010

    		2 pagesCH01

    Termination of appointment of Hkrtp Limited as a secretary

    		1 pagesTM02
    View All Filings

    Who are the officers of BE BEST INVESTMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SKY CHARM SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8026775
    		168373770001
    XIE, Jinlong
    Building 2-503
    No.990 Quyang Rd
    Shanghai
    Yunguang
    China
    		Director
    Building 2-503
    No.990 Quyang Rd
    Shanghai
    Yunguang
    China
    		ChinaBritishMerchant115679190002
    HKRTP LIMITED
    Rm 1007 10/F Ho King Comm.Ctr
    No 2-16 Fa Yuen Street
    Mongkok
    Hong Kong
    		Nominee Secretary
    Rm 1007 10/F Ho King Comm.Ctr
    No 2-16 Fa Yuen Street
    Mongkok
    Hong Kong
    		900029890001
    LHY INVESTMENT LTD
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7760604
    		171701040001
    LA (H.K) LIMITED
    Rm 1007 10/F Ho King Comm.Ctr
    No 2-16 Fa Yuen Street
    FOREIGN Mongkok
    Hong Kong
    		Nominee Director
    Rm 1007 10/F Ho King Comm.Ctr
    No 2-16 Fa Yuen Street
    FOREIGN Mongkok
    Hong Kong
    		900029880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BE BEST INVESTMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jinlong Xie
    No 990 Quyang Road
    200000 Shanghai
    Yunguang Building 2-503
    China
    		Apr 06, 2016
    No 990 Quyang Road
    200000 Shanghai
    Yunguang Building 2-503
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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