KBCJ BUAN LTD

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

    Company NameKBCJ BUAN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13697079
    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 KBCJ BUAN LTD?

    • Ready-made interactive leisure and entertainment software development (62011) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication
    • Activities of financial services holding companies (64205) / Financial and insurance activities
    • Administration of financial markets (66110) / Financial and insurance activities

    Where is KBCJ BUAN LTD located?

    Registered Office Address
    Unit 1804 South Bank Tower, 55 Upper Ground,
    SE1 9EY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for KBCJ BUAN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 22, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalOct 22, 2021

    Statement of capital on Oct 22, 2021

    • Capital: GBP 10,000
    SH01

    Who are the officers of KBCJ BUAN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK SINOSIA BUSINESS LIMITED
    South Bank Tower, 55 Upper Ground,
    SE1 9EY London
    Unit 1804
    England
    Secretary
    South Bank Tower, 55 Upper Ground,
    SE1 9EY London
    Unit 1804
    England
    Identification TypeUK Limited Company
    Registration Number13059274
    277729800001
    WEI, Hongliang
    South Bank Tower, 55 Upper Ground,
    SE1 9EY London
    Unit 1804
    England
    Director
    South Bank Tower, 55 Upper Ground,
    SE1 9EY London
    Unit 1804
    England
    ChinaChineseCompany Director288639260001

    Who are the persons with significant control of KBCJ BUAN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hongliang Wei
    South Bank Tower, 55 Upper Ground,
    SE1 9EY London
    Unit 1804
    England
    Oct 22, 2021
    South Bank Tower, 55 Upper Ground,
    SE1 9EY London
    Unit 1804
    England
    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