BIGFIE LIMITED

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

    Company NameBIGFIE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13752771
    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 BIGFIE LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication
    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is BIGFIE LIMITED located?

    Registered Office Address
    291 Brighton Road
    CR2 6EQ South Croydon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIGFIE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What are the latest filings for BIGFIE 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

    1 pagesDS01

    Termination of appointment of Busy Secretary Service Limited as a secretary on Nov 23, 2023

    1 pagesTM02

    Appointment of Sencheng Xu as a secretary on Nov 23, 2023

    2 pagesAP03

    Accounts for a dormant company made up to Nov 30, 2022

    2 pagesAA

    Confirmation statement made on Nov 15, 2022 with no updates

    3 pagesCS01

    Appointment of Busy Secretary Service Limited as a secretary on Nov 15, 2022

    2 pagesAP04

    Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Nov 15, 2022

    1 pagesTM02

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 18, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalNov 18, 2021

    Statement of capital on Nov 18, 2021

    • Capital: GBP 5,000
    SH01

    Who are the officers of BIGFIE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    XU, Sencheng
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    316278320001
    XU, Sencheng
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Director
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    ChinaChineseDirector289619800001
    BUSY SECRETARY SERVICE LIMITED
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14418855
    301343800001
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09801282
    201766150001

    Who are the persons with significant control of BIGFIE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sencheng Xu
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Nov 18, 2021
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    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