co
Corporate
Observer
Homepage
Data
Great Britain
Company
BANAGE HARDWARE GROUP (UK) LIMITED

BANAGE HARDWARE GROUP (UK) LIMITED

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

    • Overview

    Company NameBANAGE HARDWARE GROUP (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08520824
    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 BANAGE HARDWARE GROUP (UK) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BANAGE HARDWARE GROUP (UK) LIMITED located?

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

    What are the latest accounts for BANAGE HARDWARE GROUP (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for BANAGE HARDWARE GROUP (UK) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 05, 2023

    What are the latest filings for BANAGE HARDWARE GROUP (UK) LIMITED?

    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 May 31, 2023

    		2 pagesAA

    Confirmation statement made on May 05, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on May 05, 2022 with no updates

    		3 pagesCS01

    Secretary's details changed for Uk Qili International Investment Adviser Ltd on May 09, 2022

    		1 pagesCH04

    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 Mar 23, 2022

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on May 05, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on May 05, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on May 05, 2019 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Appointment of Uk Qili International Investment Adviser Ltd as a secretary on May 14, 2018

    		2 pagesAP04

    Confirmation statement made on May 05, 2018 with updates

    		4 pagesCS01

    Registered office address changed from 145-157 st John Street London EC1V 4PW to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on May 15, 2018

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on May 05, 2017 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Annual return made up to May 16, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 200,000
    		SH01

    Annual return made up to Jun 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2015

    Statement of capital on Jun 05, 2015

    • Capital: GBP 200,000
    		SH01

    Accounts for a dormant company made up to May 31, 2015

    		2 pagesAA

    Accounts for a dormant company made up to May 31, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of BANAGE HARDWARE GROUP (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK QILI INTERNATIONAL INVESTMENT ADVISER LTD
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    		Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10051768
    		205999310001
    MA, Weier
    Bldg 4
    Longtaidun Village Jiangkou Street
    Fenghua
    No 7
    Zhejiang
    China
    		Director
    Bldg 4
    Longtaidun Village Jiangkou Street
    Fenghua
    No 7
    Zhejiang
    China
    		ChinaChinese178097350001
    MA, Xiao
    Bldg 4
    Longtaidun Village Jiangkou Street
    Fenghua
    No 7
    Zhejiang
    China
    		Director
    Bldg 4
    Longtaidun Village Jiangkou Street
    Fenghua
    No 7
    Zhejiang
    China
    		ChinaChinese178097360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BANAGE HARDWARE GROUP (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Weier Ma
    Jiangkou Street, Fenghua
    Zhejiang
    No 7, Bldg 4, Longtaidun Village
    China
    		May 01, 2017
    Jiangkou Street, Fenghua
    Zhejiang
    No 7, Bldg 4, Longtaidun 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.
    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