BRIDGE CHANNEL INTERNATIONAL TRADING COMPANY LIMITED
Overview
| Company Name | BRIDGE CHANNEL INTERNATIONAL TRADING COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09281321 |
| 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 BRIDGE CHANNEL INTERNATIONAL TRADING COMPANY LIMITED?
- Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BRIDGE CHANNEL INTERNATIONAL TRADING COMPANY LIMITED located?
| Registered Office Address | 1st Floor, 1 East Poultry Avenue EC1A 9PT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRIDGE CHANNEL INTERNATIONAL TRADING COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2016 |
What are the latest filings for BRIDGE CHANNEL INTERNATIONAL TRADING COMPANY LIMITED?
| 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 | ||||||||||||||
Termination of appointment of Cosec Direct Ltd as a secretary on Jul 31, 2018 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Bo Sjoholm as a director on Jun 18, 2018 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 27, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Zhaotie Lu on Sep 11, 2017 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Cosec Direct Ltd on Sep 11, 2017 | 1 pages | CH04 | ||||||||||||||
Registered office address changed from 73 Watling Street London EC4M 9BJ to 1st Floor, 1 East Poultry Avenue London EC1A 9PT on Sep 11, 2017 | 1 pages | AD01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2016 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Oct 27, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 7 pages | AA | ||||||||||||||
Annual return made up to Oct 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Director's details changed for Mr Bo Sjoholm on Jul 25, 2015 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Zhaotie Lu on May 21, 2015 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Bo Sjoholm on May 21, 2015 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Cosec Direct Ltd on May 21, 2015 | 1 pages | CH04 | ||||||||||||||
Registered office address changed from 35 Catherine Place London SW1E 6DY United Kingdom to 73 Watling Street London EC4M 9BJ on May 21, 2015 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Zhaotie Lu on Nov 13, 2014 | 2 pages | CH01 | ||||||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BRIDGE CHANNEL INTERNATIONAL TRADING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LU, Zhaotie | Director | East Poultry Avenue EC1A 9PT London 1st Floor, 1 England | England | Chinese | Director | 192100760002 | ||||||||
| COSEC DIRECT LTD | Secretary | East Poultry Avenue EC1A 9PT London 1st Floor, 1 England |
| 164946630001 | ||||||||||
| SJOHOLM, Bo | Director | c/o Cosec Direct Limited Watling Street EC4M 9BJ London 73 England | England | British | Director | 153500210012 |
Who are the persons with significant control of BRIDGE CHANNEL INTERNATIONAL TRADING COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Zhaotie Lu | Apr 06, 2016 | East Poultry Avenue EC1A 9PT London 1st Floor, 1 England | No |
Nationality: Chinese Country of Residence: England | |||
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