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BESTBAY COMMODITY CO., LTD

BESTBAY COMMODITY CO., LTD

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

    • Overview

    Company NameBESTBAY COMMODITY CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09829197
    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 BESTBAY COMMODITY CO., LTD?

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

    Where is BESTBAY COMMODITY CO., LTD located?

    Registered Office Address
    Suite 108 Chase Business Centre
    39-41 Chase Side
    N14 5BP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BESTBAY COMMODITY CO., LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for BESTBAY COMMODITY CO., LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

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

    		2 pagesAA

    Confirmation statement made on Sep 20, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Sep 20, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Sep 20, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Uk Secretarial Services Limited as a secretary on Sep 20, 2017

    		1 pagesTM02

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

    		2 pagesAA

    Confirmation statement made on Sep 28, 2016 with updates

    		5 pagesCS01

    Appointment of Uk Secretarial Services Limited as a secretary on Sep 28, 2016

    		2 pagesAP04

    Termination of appointment of Joint Harvest Cpa Ltd as a secretary on Sep 28, 2016

    		1 pagesTM02

    Registered office address changed from 8 Standard Road London NW10 6EU United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on Sep 28, 2016

    		1 pagesAD01

    Incorporation

    		17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of BESTBAY COMMODITY CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NONG, Dewen
    No.158, Zhangyang Rd.,
    0000 Shanghai,
    Rm C1705,
    China.
    		Director
    No.158, Zhangyang Rd.,
    0000 Shanghai,
    Rm C1705,
    China.
    		ChinaChineseDirector/Share Holder 201896430001
    JOINT HARVEST CPA LTD
    NW10 6EU London
    8 Standard Road
    United Kingdom
    		Secretary
    NW10 6EU London
    8 Standard Road
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07382928
    		154285140001
    UK SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    England
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    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 BESTBAY COMMODITY CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dewen Nong
    No 158 Zhangyang Rd
    200000 Shanghai
    Rm C1705
    China
    		Apr 06, 2016
    No 158 Zhangyang Rd
    200000 Shanghai
    Rm C1705
    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.
    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