BAYLOR BEARS LTD

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

    Company NameBAYLOR BEARS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07906923
    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 BAYLOR BEARS LTD?

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

    Where is BAYLOR BEARS LTD located?

    Registered Office Address
    291 Brighton Road
    CR2 6EQ South Croydon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAYLOR BEARS LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What are the latest filings for BAYLOR BEARS 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

    Accounts for a dormant company made up to Jan 31, 2022

    2 pagesAA

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

    2 pagesAA

    Confirmation statement made on Aug 05, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on Aug 05, 2021

    1 pagesAD01

    Confirmation statement made on Aug 31, 2020 with no updates

    3 pagesCS01

    Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Sep 01, 2020

    2 pagesAP04

    Termination of appointment of Uk Jiecheng Business Limited as a secretary on Sep 01, 2020

    1 pagesTM02

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

    2 pagesAA

    Confirmation statement made on Aug 31, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Aug 31, 2018 with no updates

    3 pagesCS01

    Appointment of Uk Jiecheng Business Limited as a secretary on Jul 16, 2018

    2 pagesAP04

    Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on Jul 16, 2018

    1 pagesTM02

    Registered office address changed from Rm101 Maple House 118 High Street Purley Surrey CR8 2AD to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on Jul 16, 2018

    1 pagesAD01

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

    2 pagesAA

    Appointment of J&C Business (Uk) Co., Limited as a secretary on Sep 14, 2017

    2 pagesAP04

    Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Sep 14, 2017

    1 pagesTM02

    Confirmation statement made on Sep 11, 2017 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Nov 15, 2016 with updates

    5 pagesCS01

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

    2 pagesAA

    Annual return made up to Dec 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 1,000
    SH01

    Who are the officers of BAYLOR BEARS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Secretary
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09801282
    201766150001
    LI, Xifeng
    Hongnan District
    Shangqiao Town Dongxiang County
    Fuzhou City,Jiangxi
    No.624
    China
    Director
    Hongnan District
    Shangqiao Town Dongxiang County
    Fuzhou City,Jiangxi
    No.624
    China
    ChinaChinese165838520002
    J&C BUSINESS (UK) CO., LIMITED
    118 High Street
    CR8 2AD Purley, London
    Rm101, Maple House
    United Kingdom
    Secretary
    118 High Street
    CR8 2AD Purley, London
    Rm101, Maple House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number08182589
    173600090001
    J&C BUSINESS (UK) CO., LIMITED
    Maple House
    118 High Street
    CR8 2AD Purley, London
    Rm101
    United Kingdom
    Secretary
    Maple House
    118 High Street
    CR8 2AD Purley, London
    Rm101
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8182589
    173600090001
    RIBC ENTERPRISE SECRETARY LIMITED
    St John Street
    EC1V 4PW London
    145-157
    England
    Secretary
    St John Street
    EC1V 4PW London
    145-157
    England
    Legal FormCERTIFICATE OF INCORPORATION
    Identification TypeNon European Economic Area
    Legal AuthorityCIVIL
    Registration Number07841028
    164716850001
    UK JIECHENG BUSINESS LIMITED
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Secretary
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number11125204
    241545800001
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    High Street
    CR8 2AD Purley, London
    Rm101, Maple House
    United Kingdom
    Secretary
    High Street
    CR8 2AD Purley, London
    Rm101, Maple House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number09801282
    201766150001

    Who are the persons with significant control of BAYLOR BEARS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xifeng Li
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Nov 15, 2016
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    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.

    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