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BIG FOREVER CO., LTD

BIG FOREVER CO., LTD

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

    • Overview

    Company NameBIG FOREVER CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07529062
    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 BIG FOREVER CO., LTD?

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

    Where is BIG FOREVER CO., LTD located?

    Registered Office Address
    Suite 108 Chase Business Centre
    39-41 Chase Side
    N14 5BP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIG FOREVER CO., LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2020

    What are the latest filings for BIG FOREVER CO., 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 Feb 29, 2020

    		2 pagesAA

    Confirmation statement made on Dec 17, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Jan 11, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Jan 12, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Jan 26, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Uk Secretarial Services Limited as a secretary on Jan 26, 2017

    		1 pagesTM02

    Accounts for a dormant company made up to Feb 29, 2016

    		2 pagesAA

    Annual return made up to Jan 26, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA

    Annual return made up to Jan 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2015

    Statement of capital on Mar 13, 2015

    • Capital: GBP 1
    		SH01

    Termination of appointment of Lhy Investment Ltd as a secretary on Jan 26, 2015

    		1 pagesTM02

    Appointment of Uk Secretarial Services Limited as a secretary on Jan 26, 2015

    		2 pagesAP04

    Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on Mar 13, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2014

    		2 pagesAA

    Annual return made up to Jan 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2014

    Statement of capital on Feb 26, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Feb 28, 2013

    		2 pagesAA

    Annual return made up to Jan 26, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Feb 29, 2012

    		2 pagesAA

    Annual return made up to Feb 13, 2012 with full list of shareholders

    		4 pagesAR01

    Appointment of Lhy Investment Ltd as a secretary

    		2 pagesAP04
    View All Filings

    Who are the officers of BIG FOREVER CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZHANG, Rong
    Zhusan Village
    421800 Sandu
    Group 8
    Hunan Province
    China
    		Director
    Zhusan Village
    421800 Sandu
    Group 8
    Hunan Province
    China
    		ChinaChinese157751770001
    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
    		166823010001
    UK SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    England
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    England
    Identification TypeEuropean Economic Area
    Registration Number8133472
    		170474380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIG FOREVER CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rong Zhang
    Sandu
    421800 Hunan
    Group 8, Zhusan Village
    China
    		Apr 06, 2016
    Sandu
    421800 Hunan
    Group 8, Zhusan Village
    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