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BOWIE TRADING CO., LTD

BOWIE TRADING CO., LTD

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

    • Overview

    Company NameBOWIE TRADING CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09198261
    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 BOWIE TRADING CO., LTD?

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

    Where is BOWIE TRADING CO., LTD located?

    Registered Office Address
    Unit G25 Waterfront Studios
    1 Dock Road
    E16 1AH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOWIE TRADING CO., LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for BOWIE TRADING CO., LTD?

    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 Sep 30, 2018

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Director's details changed for Huimin Chen on Dec 11, 2018

    		2 pagesCH01

    Confirmation statement made on Sep 01, 2018 with updates

    		3 pagesCS01

    Appointment of Uk Jiecheng Business Limited as a secretary on Dec 05, 2018

    		2 pagesAP04

    Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on Dec 10, 2018

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB to Suite 108 Chase Business Centre 39-41 Chase Side London on Feb 26, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 01, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Termination of appointment of Uk Secretarial Services Limited as a secretary on Oct 11, 2016

    		1 pagesTM02

    Confirmation statement made on Sep 01, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2015

    Statement of capital on Oct 30, 2015

    • Capital: GBP 1,000,000
    		SH01

    Secretary's details changed for Uk Secretarial Services Limited on Oct 30, 2015

    		1 pagesCH04

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2014

    Statement of capital on Sep 01, 2014

    • Capital: GBP 1,000,000
    		SH01
    incorporationSep 01, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of BOWIE TRADING CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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
    CHEN, Huimin
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		Director
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		ChinaChinese190579960001
    UK SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    United Kingdom
    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 BOWIE TRADING CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Huimin Chen
    Lane 218, Baochun Road
    Shanghai City
    Room 501, No. 43
    China
    		Sep 01, 2016
    Lane 218, Baochun Road
    Shanghai City
    Room 501, No. 43
    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.
    • 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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