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AGRICULTURAL BANK OF CHINA (UK) LIMITED

AGRICULTURAL BANK OF CHINA (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameAGRICULTURAL BANK OF CHINA (UK) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07387225
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of AGRICULTURAL BANK OF CHINA (UK) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AGRICULTURAL BANK OF CHINA (UK) LIMITED located?

    Registered Office Address
    C/O Bdo Llp 5 Temple Square
    Temple Street
    L2 5RH Liverpool
    Undeliverable Registered Office AddressNo

    What were the previous names of AGRICULTURAL BANK OF CHINA (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ABOC (LONDON) LIMITEDSep 24, 2010Sep 24, 2010

    What are the latest accounts for AGRICULTURAL BANK OF CHINA (UK) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2019
    Next Accounts Due OnDec 31, 2020
    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What is the status of the latest confirmation statement for AGRICULTURAL BANK OF CHINA (UK) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 09, 2020
    Next Confirmation Statement DueOct 21, 2020
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2019
    OverdueYes

    What are the latest filings for AGRICULTURAL BANK OF CHINA (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Liquidators' statement of receipts and payments to Jul 13, 2024

    		18 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 13, 2023

    		16 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 13, 2022

    		16 pagesLIQ03

    Registered office address changed from C/O Bdo Llp 55 Baker Street London W1U 7EU to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Dec 01, 2021

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Jul 13, 2021

    		15 pagesLIQ03

    Registered office address changed from 7/F 1 Bartholomew Lane London EC2N 2AX to C/O Bdo Llp 55 Baker Street London W1U 7EU on Aug 12, 2020

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 14, 2020

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Termination of appointment of Meiyu Sun as a director on May 15, 2020

    		1 pagesTM01

    Termination of appointment of Ruoming Hua as a director on May 15, 2020

    		1 pagesTM01

    Confirmation statement made on Sep 09, 2019 with updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		36 pagesAA

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Termination of appointment of Nicholas Mark Jordan as a director on Jan 31, 2019

    		1 pagesTM01

    Termination of appointment of Richard Radway Williams as a director on Jan 31, 2019

    		1 pagesTM01

    Confirmation statement made on Sep 13, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		41 pagesAA

    Confirmation statement made on Sep 13, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		36 pagesAA

    Notification of Ministry of Finance of Prc as a person with significant control on Sep 05, 2017

    		1 pagesPSC03

    Notification of Chinese Government as a person with significant control on Sep 05, 2017

    		1 pagesPSC03

    Withdrawal of a person with significant control statement on Sep 13, 2017

    		2 pagesPSC09

    Confirmation statement made on Sep 06, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of AGRICULTURAL BANK OF CHINA (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR WESSING SECRETARIES LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		Secretary
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04328885
    		84071220002
    FAN, Jun
    5 Temple Square
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp
    		Director
    5 Temple Square
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp
    		ChinaChineseExecutive Director212335820001
    LI, Ruishan
    1 Bartholomew Lane
    EC2N 2AX London
    7/F
    United Kingdom
    		Director
    1 Bartholomew Lane
    EC2N 2AX London
    7/F
    United Kingdom
    		United KingdomChineseVice Chairman, Executive Director And Chief Execut186661220001
    BURSBY, Richard Michael
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		United KingdomBritishNone154858010001
    FANG, Min
    1 Bartholomew Lane
    EC2N 2AX London
    7/F
    United Kingdom
    		Director
    1 Bartholomew Lane
    EC2N 2AX London
    7/F
    United Kingdom
    		United KingdomChineseExecutive Director175974290001
    FANG, Wei
    1 Bartholomew Lane
    EC2N 2AX London
    7/F
    United Kingdom
    		Director
    1 Bartholomew Lane
    EC2N 2AX London
    7/F
    United Kingdom
    		ChinaChineseCompany Director155761900001
    HUA, Ruoming
    Enjizhuang
    Jia 1 Wan Shou Road
    100036 Beijing
    11-C101
    China
    		Director
    Enjizhuang
    Jia 1 Wan Shou Road
    100036 Beijing
    11-C101
    China
    		ChinaChineseCompany Director161395540002
    JORDAN, Nicholas Mark
    1 Bartholomew Lane
    EC2N 2AX London
    7/F
    		Director
    1 Bartholomew Lane
    EC2N 2AX London
    7/F
    		United KingdomBritishIndependent Non-Executive Director195588280001
    PAN, Gong Sheng
    Fengrongyuan
    Xicheng District
    100005 Beijing
    8/801
    China
    		Director
    Fengrongyuan
    Xicheng District
    100005 Beijing
    8/801
    China
    		ChinaChineseCompany Director161398860001
    STEVENSON, Brian David
    1 Bartholomew Lane
    EC2N 2AX London
    7/F
    United Kingdom
    		Director
    1 Bartholomew Lane
    EC2N 2AX London
    7/F
    United Kingdom
    		EnglandBritishNone113269000001
    SUN, Meiyu
    Enjizhuang
    Jia 1 Wan Shou Road
    100086 Beijing
    11-C101
    China
    		Director
    Enjizhuang
    Jia 1 Wan Shou Road
    100086 Beijing
    11-C101
    China
    		ChinaChineseCompany Director161395480002
    SWANNEY, William David Reid
    Church Lane
    Burrough Green
    CB8 9LY Newmarket
    Acorn House
    Suffolk
    United Kingdom
    		Director
    Church Lane
    Burrough Green
    CB8 9LY Newmarket
    Acorn House
    Suffolk
    United Kingdom
    		United KingdomBritishChartered Accountant63680070002
    WILLIAMS, Richard Radway
    1 Bartholomew Lane
    EC2N 2AX London
    7/F
    		Director
    1 Bartholomew Lane
    EC2N 2AX London
    7/F
    		EnglandBritishIndependent Non-Executive Director76176950001
    YAN, Haiting
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		United KingdomChineseCompany Director155753940001
    HUNTSMOOR LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2185097
    		145994510001
    HUNTSMOOR NOMINEES LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number637246
    		145994520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AGRICULTURAL BANK OF CHINA (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ministry Of Finance Of Prc
    Nansanxiang, Sanlihe, Xicheng District
    100045
    Beijing
    No.3
    Beijing
    China
    		Sep 05, 2017
    Nansanxiang, Sanlihe, Xicheng District
    100045
    Beijing
    No.3
    Beijing
    China
    		No
    Legal FormGovernment Department
    Legal AuthorityChinese Law
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Chinese Government
    Xichanganjie, Xicheng District
    100017
    Beijing
    Zhongnanhai
    Beijing
    China
    		Sep 05, 2017
    Xichanganjie, Xicheng District
    100017
    Beijing
    Zhongnanhai
    Beijing
    China
    		No
    Legal FormGovernment
    Legal AuthorityChinese Law
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for AGRICULTURAL BANK OF CHINA (UK) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 09, 2016Sep 04, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does AGRICULTURAL BANK OF CHINA (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 20, 2025Due to be dissolved on
    Jul 14, 2020Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stacey Brown
    55 Baker Street
    W1U 7EU London
    		practitioner
    55 Baker Street
    W1U 7EU London
    Jeremy Mark Willmont
    55 Baker Street
    W1U 7EU London
    		practitioner
    55 Baker Street
    W1U 7EU London
    View Detailed Information on Insolvency Cases

    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