DALIAN BAOFENG INTERNATIONAL TRADE CO., LIMITED

DALIAN BAOFENG INTERNATIONAL TRADE CO., LIMITED

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

    Company NameDALIAN BAOFENG INTERNATIONAL TRADE CO., LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09830013
    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 DALIAN BAOFENG INTERNATIONAL TRADE CO., LIMITED?

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

    Where is DALIAN BAOFENG INTERNATIONAL TRADE CO., LIMITED located?

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

    What are the latest accounts for DALIAN BAOFENG INTERNATIONAL TRADE CO., LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for DALIAN BAOFENG INTERNATIONAL TRADE CO., LIMITED?

    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 Oct 31, 2016

    2 pagesAA

    Confirmation statement made on Oct 18, 2016 with updates

    5 pagesCS01

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 10,000
    SH01

    Who are the officers of DALIAN BAOFENG INTERNATIONAL TRADE CO., LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    C&V BUSINESS SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6976564
    140546640002
    TANG, Xiaoxian
    No.8 Jinxia South Garden
    Shahekou District
    116000 Dalian City
    3-6-1
    Liaoning
    China
    Director
    No.8 Jinxia South Garden
    Shahekou District
    116000 Dalian City
    3-6-1
    Liaoning
    China
    ChinaChineseDirector201907440001

    Who are the persons with significant control of DALIAN BAOFENG INTERNATIONAL TRADE CO., LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xiaoxian Tang
    No.8 Jinxia South Garden
    Shahekou District
    116000 Dalian City
    3-6-1
    Liaoning
    China
    Apr 06, 2016
    No.8 Jinxia South Garden
    Shahekou District
    116000 Dalian City
    3-6-1
    Liaoning
    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.

    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