SHENZHEN BASIN SHIPPING CO., LTD
Overview
| Company Name | SHENZHEN BASIN SHIPPING CO., LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08382809 |
| 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 SHENZHEN BASIN SHIPPING CO., LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SHENZHEN BASIN SHIPPING CO., LTD located?
| Registered Office Address | Chase Business Centre 39-41 Chase Side N14 5BP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHENZHEN BASIN SHIPPING CO., LTD?
| Company Name | From | Until |
|---|---|---|
| BASIN SHIPPING CO., LTD | Jan 31, 2013 | Jan 31, 2013 |
What are the latest accounts for SHENZHEN BASIN SHIPPING CO., LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2018 |
What are the latest filings for SHENZHEN BASIN SHIPPING CO., LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Oct 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2015 | 2 pages | AA | ||||||||||
Director's details changed for Mr Jinlong Long Shen on Jan 01, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of C&V Business Services Limited as a secretary on Nov 25, 2014 | 1 pages | TM02 | ||||||||||
Appointment of C&F Business Consulting Limited as a secretary on Nov 25, 2014 | 2 pages | AP04 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Dec 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Ribc Enterprise Secretary Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of C&V Business Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Director's details changed for Mr Jin Long Shen on Dec 04, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Chase Business Centre-Chd 39-41 Chase Side London N14 5BP* on Dec 04, 2013 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Ribc Enterprise Secretary Limited on Dec 04, 2013 | 2 pages | CH04 | ||||||||||
Registered office address changed from * 145-157 St John Street London EC1V 4PW England* on Mar 28, 2013 | 2 pages | AD01 | ||||||||||
Certificate of change of name Company name changed basin shipping co., LTD\certificate issued on 14/03/13 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of SHENZHEN BASIN SHIPPING CO., LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C&F BUSINESS CONSULTING LIMITED | Secretary | 39-41 Chase Side N14 5BP London Chase Business Centre United Kingdom |
| 189410130001 | ||||||||||||||
| SHEN, Jinlong | Director | Ai Rong Park 23, 518000 Nanshan District, 704 Shenzhen,Guangdong Province China | China | Chinese | Company Director | 175442030002 | ||||||||||||
| C&V BUSINESS SERVICES LIMITED | Secretary | 39-41 Chase Side N14 5BP London Chase Business Centre United Kingdom |
| 140546640002 | ||||||||||||||
| RIBC ENTERPRISE SECRETARY LIMITED | Secretary | St. John Street EC1V 4PW London 145-147 England |
| 164716850001 |
Who are the persons with significant control of SHENZHEN BASIN SHIPPING CO., LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jinlong Shen | Apr 06, 2016 | Nanshan District 518000 Shenzhen 704 Ai Rong Park 23 Guangdong 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