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BC IMPORT AND EXPORT CO., LTD

BC IMPORT AND EXPORT CO., LTD

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

    • Overview

    Company NameBC IMPORT AND EXPORT CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08829258
    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 BC IMPORT AND EXPORT CO., LTD?

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

    Where is BC IMPORT AND EXPORT CO., LTD located?

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

    What are the latest accounts for BC IMPORT AND EXPORT CO., LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for BC IMPORT AND EXPORT CO., LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		2 pagesAA

    Confirmation statement made on Dec 19, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Dec 27, 2017 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jan 03, 2017 with updates

    		6 pagesCS01

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

    		2 pagesAA

    Annual return made up to Jan 03, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 10,000
    		SH01

    Appointment of Ats Commercial Secretary Limited as a secretary on Jan 03, 2016

    		2 pagesAP04

    Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on Jan 03, 2016

    		1 pagesTM02

    Annual return made up to Jan 02, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2016

    Statement of capital on Jan 24, 2016

    • Capital: GBP 10,000
    		SH01

    Registered office address changed from 30 Ironmongers Place London E14 9YD to Chase Business Centre 39-41 Chase Side London N14 5BP on Jan 24, 2016

    		1 pagesAD01

    Appointment of Sky Charm Secretarial Services Limited as a secretary on Jan 02, 2016

    		2 pagesAP04

    Termination of appointment of Uk Secretarial Services Limited as a secretary on Jan 02, 2016

    		1 pagesTM02

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

    		2 pagesAA

    Annual return made up to Jan 02, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 10,000
    		SH01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2014

    Statement of capital on Jan 02, 2014

    • Capital: GBP 10,000
    		SH01
    incorporationJan 02, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of BC IMPORT AND EXPORT CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATS COMMERCIAL SECRETARY LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    Identification TypeUK Limited Company
    Registration Number9605784
    		198307210001
    JIN, Xueqin
    Xiaolongxincunzutuan, Bailong Road
    Panglong District, Kunming City
    650224 Yunnan Province
    No. 602 Unit 2 Building 9
    China
    		Director
    Xiaolongxincunzutuan, Bailong Road
    Panglong District, Kunming City
    650224 Yunnan Province
    No. 602 Unit 2 Building 9
    China
    		ChinaChinese183931710001
    WANG, Bin
    No. 92 Zijin Street
    Haizhu District
    510240 Guangzhou City
    Room 301
    China
    		Director
    No. 92 Zijin Street
    Haizhu District
    510240 Guangzhou City
    Room 301
    China
    		ChinaChinese183931720001
    SKY CHARM SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    Identification TypeEuropean Economic Area
    Registration Number8026775
    		168373770001
    UK SECRETARIAL SERVICES LIMITED
    Ironmongers Place
    E14 9YD London
    30
    England
    		Secretary
    Ironmongers Place
    E14 9YD London
    30
    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 BC IMPORT AND EXPORT CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xueqin Jin
    Xiaolongxincunzutuan
    Bailong Road, Panglong District
    650224 Kunming
    No.602, Unit 2, Building 9
    Yunnan
    China
    		Apr 06, 2016
    Xiaolongxincunzutuan
    Bailong Road, Panglong District
    650224 Kunming
    No.602, Unit 2, Building 9
    Yunnan
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Bin Wang
    Zijin Street
    Haizhu District
    510240 Guangzhou
    Room 301, No.92
    China
    		Apr 06, 2016
    Zijin Street
    Haizhu District
    510240 Guangzhou
    Room 301, No.92
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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