BEARLAND CORP LTD
Overview
| Company Name | BEARLAND CORP LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08647480 |
| 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 BEARLAND CORP LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BEARLAND CORP LTD located?
| Registered Office Address | 6 Prospect Way Royal Oak Industrial Estate NN11 8PL Daventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEARLAND CORP LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2021 |
What are the latest filings for BEARLAND CORP 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 | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||||||||||
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 6 Prospect Way Royal Oak Industrial Estate Daventry NN11 8PL on Sep 11, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Cessation of Huiwen Jing as a person with significant control on Jul 24, 2018 | 1 pages | PSC07 | ||||||||||
Notification of Huiwen Jing as a person with significant control on Jul 24, 2018 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jul 11, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Huiwen Jing as a person with significant control on Jul 24, 2018 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Aleksei Zubko as a director on Jul 24, 2018 | 1 pages | TM01 | ||||||||||
Cessation of Aleksei Zubko as a person with significant control on Jul 24, 2018 | 1 pages | PSC07 | ||||||||||
Appointment of Uk Company Made Service Ltd as a secretary on Jul 24, 2018 | 2 pages | AP04 | ||||||||||
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on Jul 24, 2018 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jul 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BEARLAND CORP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UK COMPANY MADE SERVICE LTD | Secretary | 39-41 Chase Side N14 5BP London Chase Business Centre England |
| 183509610001 | ||||||||||
| JING, Huiwen | Director | 39-41 Chase Side N14 5BP London Chase Business Centre United Kingdom | China | Chinese | Director | 180525930001 | ||||||||
| SKY CHARM SECRETARIAL SERVICES LIMITED | Secretary | 39-41 Chase Side N14 5BP London Chase Business Centre United Kingdom |
| 168373770001 | ||||||||||
| ZUBKO, Aleksei | Director | 39-41 Chase Side N14 5BP London Chase Business Centre United Kingdom | China | Russian | Director | 180525920001 |
Who are the persons with significant control of BEARLAND CORP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Huiwen Jing | Jul 24, 2018 | Taoyuan Road 132000 Chuanying Dist. No 160-4-73 Jilin City, Jilin China | Yes |
Nationality: Chinese Country of Residence: China | |||
Natures of Control
| |||
| Ms Huiwen Jing | Jul 24, 2018 | Taoyuan Road Chuanying Dist 132000 Jilin No 160-4-73 China | No |
Nationality: Chinese Country of Residence: China | |||
Natures of Control
| |||
| Aleksei Zubko | Apr 06, 2016 | 2003 College Of English No.2, Xisanhuan North Road, Haidian District 100000 Beijing The British Legal System China | Yes |
Nationality: Russian Country of Residence: China | |||
Natures of 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