BABY FASHION CO., LIMITED
Overview
| Company Name | BABY FASHION CO., LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07362591 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BABY FASHION CO., LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BABY FASHION CO., LIMITED located?
| Registered Office Address | 35 Ivor Place Lower Ground NW1 6EA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BABY FASHION CO., LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for BABY FASHION CO., LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Cuizi Zhu as a secretary on Aug 14, 2016 | 2 pages | AP03 | ||||||||||
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 35 Ivor Place Lower Ground London NW1 6EA on Sep 08, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on Aug 14, 2016 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Aug 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Uk Secretarial Services Limited as a secretary on Aug 15, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Sky Charm Secretarial Services Limited as a secretary on Aug 15, 2015 | 2 pages | AP04 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Aug 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Uk Secretarial Services Limited as a secretary on Aug 15, 2014 | 2 pages | AP04 | ||||||||||
Registered office address changed from Flat 107, 25 Indescon Square London E14 9DG United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on Aug 21, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of World Trade Enterprises Consultancy Limited as a secretary on Aug 15, 2014 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Aug 29, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Aug 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Cuizi Zhu on Oct 25, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 25, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Cuizi Zhu as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Wenguang Chai as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 2 pages | AA | ||||||||||
Who are the officers of BABY FASHION CO., LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZHU, Cuizi | Secretary | Ivor Place Lower Ground NW1 6EA London 35 England | 213723620001 | |||||||||||||||
| ZHU, Cuizi | Director | Zhongxiyi Lane Yubai Village, Nianlipu Town Rencheng District Jining City No.01 Shandong Province China | China | Chinese | 164027000001 | |||||||||||||
| SKY CHARM SECRETARIAL SERVICES LIMITED | Secretary | 39-41 Chase Side N14 5BP London Chase Business Centre England |
| 168373770001 | ||||||||||||||
| UK SECRETARIAL SERVICES LIMITED | Secretary | Ironmongers Place E14 9YD London 30 England |
| 170474380001 | ||||||||||||||
| WORLD TRADE ENTERPRISES CONSULTANCY LIMITED | Secretary | 29-31 Cheung Lee Street Chai Wan 999077 Hong Kong Room 2105,Trend Centre Hong Kong |
| 153804940001 | ||||||||||||||
| CHAI, Wenguang | Director | Hongtang Town Jiangbei District Ningbo City Dalangjia Village Zhejiang China | China | Chinese | 153804950001 |
Who are the persons with significant control of BABY FASHION CO., LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Cuizi Zhu | Aug 15, 2016 | Nianlipu Town Rencheng District Jining City Shandong Province No.01, Zhongxiyi Lane, Yubai Village China | No |
Nationality: Chinese Country of Residence: China | |||
Natures of Control
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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