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BOTREE INTERNATIONAL TRADING LIMITED

BOTREE INTERNATIONAL TRADING LIMITED

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

    • Overview

    Company NameBOTREE INTERNATIONAL TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10046146
    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 BOTREE INTERNATIONAL TRADING LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BOTREE INTERNATIONAL TRADING LIMITED located?

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

    What are the latest accounts for BOTREE INTERNATIONAL TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for BOTREE INTERNATIONAL TRADING LIMITED?

    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

    		3 pagesDS01

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

    		2 pagesAA

    Confirmation statement made on Mar 01, 2018 with updates

    		4 pagesCS01

    Appointment of Sky Charm Secretarial Services Limited as a secretary on Mar 06, 2018

    		2 pagesAP04

    Termination of appointment of C&R Business Consulting Limited as a secretary on Mar 06, 2018

    		1 pagesTM02

    Registered office address changed from 8 Standard Road London NW10 6EU United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on Mar 13, 2018

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Mar 01, 2017 with updates

    		5 pagesCS01

    Appointment of C&R Business Consulting Limited as a secretary on Feb 27, 2017

    		2 pagesAP04

    Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on Feb 27, 2017

    		1 pagesTM02

    Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to 8 Standard Road London NW10 6EU on Feb 28, 2017

    		1 pagesAD01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of BOTREE INTERNATIONAL TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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
    XU, Yuqi
    Chuangshiji Binhai Garden, No.3008, Shushan Road
    Nanshan District
    518000 Shenzhen, Guangdong
    12f1, Building 3
    China
    		Director
    Chuangshiji Binhai Garden, No.3008, Shushan Road
    Nanshan District
    518000 Shenzhen, Guangdong
    12f1, Building 3
    China
    		ChinaChinese205805450001
    C&R BUSINESS CONSULTING LIMITED
    Minerva Road
    Park Royal
    NW10 6HJ London
    7/11
    United Kingdom
    		Secretary
    Minerva Road
    Park Royal
    NW10 6HJ London
    7/11
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07090540
    		147776200001
    SKY CHARM SECRETARIAL 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 Number08026775
    		168373770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOTREE INTERNATIONAL TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yuqi Xu
    No.3008, Shushan Road,
    Nanshan District,
    518000 Shenzhen,
    12f1, Building 3, Chuangshiji Binhai Garden,
    Guangdong,
    China.
    		Mar 01, 2017
    No.3008, Shushan Road,
    Nanshan District,
    518000 Shenzhen,
    12f1, Building 3, Chuangshiji Binhai Garden,
    Guangdong,
    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.
    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