B&g International (Far East) Limited

Company Registration Number: 07783509

Company registered in England and Wales

Approximate Location Map

Registered Address

UNIT G25 WATERFRONT STUDIOS
1 DOCK ROAD
LONDON
UNITED KINGDOM
E16 1AH

There are 6221 companies currently registered at this postcode, including this one.

All companies at E16 1AH

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
B&g International (Far East) Limited is a Private Company Limited by Shares first registered on 22 September 2011. Its current registered address is in London.

Registration Data

Company Number

07783509

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2018

Accounts Next Due

30 June 2020

Returns Last Made Up

24 August 2015

Returns Next Due

21 September 2016

Mortgages

None

Financial Summary

201720162015201420132012
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HK DEQIN GROUP LIMITED

    Corporate Secretary

    Appointed on 10 August 2017

     

    Unit G25 Waterfront Studios
    1 Dock Road
    London
    E16 1AH
    United Kingdom

  • ZHONG, Pengzhong

    Director

    Appointed on 24 August 2015

     

    Nationality: Chinese

    Occupation: Businessman

    Month of birth: October 1983

    Unit G25 Waterfront Studios
    1 Dock Road
    London
    E16 1AH
    United Kingdom

  • UK INT'L COMPANY SERVICE LTD

    Corporate Secretary

    Appointed on 22 September 2011

    Resigned on 13 October 2012

    Chase Business Centre
    39-41 Chase Side
    London
    N14 5BP
    United Kingdom

  • YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED

    Corporate Secretary

    Appointed on 3 August 2016

    Resigned on 10 August 2017

    Rm101, Maple House
    118 High Street
    Purley
    London
    CR8 2AD
    England

  • YE, Mingguo

    Director

    Appointed on 22 September 2011

    Resigned on 24 August 2015

    Nationality: Chinese

    Occupation: Director

    Month of birth: February 1965

    Chase Business Centre
    39-41 Chase Side
    London
    N14 5BP
    United Kingdom

This information was most recently updated 23/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 29 December 2018 Accounts for a dormant company made up to 30 September 2018 [View PDF]

    Action Date: 30 September 2018. Category: Accounts. Type: AA. Barcode: X7LU7WUI. Transaction: MzIyMzI0OTc5M2FkaXF6a2N4.

  2. 15 December 2018 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzIyMjA0OTQwN2FkaXF6a2N4.

  3. 13 December 2018 Director's details changed for Mr Pengzhong Zhong on 13 December 2018 [View PDF]

    Action Date: 13 December 2018. Category: Officers. Type: CH01. Barcode: X7KQE61V. Transaction: MzIyMjA0OTYxM2FkaXF6a2N4.

  4. 13 December 2018 Secretary's details changed for Hk Deqin Group Limited on 13 December 2018 [View PDF]

    Action Date: 13 December 2018. Category: Officers. Type: CH04. Barcode: X7KQE5GA. Transaction: MzIyMjA0OTQzNWFkaXF6a2N4.

  5. 13 December 2018 [View PDF]

    Action Date: 9 August 2018. Category: Confirmation statement. Type: CS01. Barcode: X7KQE4W9. Transaction: MzIyMjA0OTMwMWFkaXF6a2N4.

  6. 13 December 2018 Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 13 December 2018 [View PDF]

    Action Date: 13 December 2018. Category: Address. Type: AD01. Barcode: X7KQE4HN. Transaction: MzIyMjA0OTEyNmFkaXF6a2N4.

  7. 30 October 2018 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzIxNzMzNDEwMWFkaXF6a2N4.

  8. 18 December 2017 Accounts for a dormant company made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: X6LKKEFD. Transaction: MzE5MzA1MjY1NmFkaXF6a2N4.

  9. 10 August 2017 Appointment of Hk Deqin Group Limited as a secretary on 10 August 2017 [View PDF]

    Action Date: 10 August 2017. Category: Officers. Type: AP04. Barcode: X6CIOQZD. Transaction: MzE4MjY2NzU5N2FkaXF6a2N4.

  10. 10 August 2017 [View PDF]

    Action Date: 9 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CIOCQ0. Transaction: MzE4MjY2NzMyMGFkaXF6a2N4.

  11. 10 August 2017 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 10 August 2017 [View PDF]

    Action Date: 10 August 2017. Category: Officers. Type: TM02. Barcode: X6CIOETN. Transaction: MzE4MjY2NzMwNWFkaXF6a2N4.

  12. 10 October 2016 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5HBX1KP. Transaction: MzE1OTMxMTI1MGFkaXF6a2N4.

  13. 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1MOLT. Transaction: MzE1NDc3NjAzNGFkaXF6a2N4.

  14. 9 August 2016 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Officers. Type: AP04. Barcode: X5D1M00H. Transaction: MzE1NDc2ODIzM2FkaXF6a2N4.

  15. 6 August 2016 Registered office address changed from Flat 32 Adventures Court 12 Newport Avenue London E14 2DN to Rm101, Maple House 118 High Street Purley London CR8 2AD on 6 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Address. Type: AD01. Barcode: X5CTUINT. Transaction: MzE1NDYwNDg2M2FkaXF6a2N4.

  16. 26 May 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57T4SMO. Transaction: MzE0OTQ2MDUzOGFkaXF6a2N4.

  17. 24 August 2015 Annual return made up to 24 August 2015 with full list of shareholders [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHSI80. Transaction: MzEyOTUzMDEzNWFkaXF6a2N4.

  18. 24 August 2015 Termination of appointment of Mingguo Ye as a director on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: TM01. Barcode: X4EHSECO. Transaction: MzEyOTUyOTA2M2FkaXF6a2N4.

  19. 24 August 2015 Appointment of Mr Pengzhong Zhong as a director on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: AP01. Barcode: X4EHSE3F. Transaction: MzEyOTUyODk3NWFkaXF6a2N4.

  20. 18 March 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X43FANNK. Transaction: MzExOTM2NjA2NGFkaXF6a2N4.

  21. 29 August 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3F9YQAJ. Transaction: MzEwNjMyMzE1MGFkaXF6a2N4.

  22. 29 August 2014 Annual return made up to 29 August 2014 with full list of shareholders [View PDF]

    Action Date: 29 August 2014. Category: Annual return. Type: AR01. Barcode: X3F9YQ1K. Transaction: MzEwNjMyMzA1MmFkaXF6a2N4.

  23. 29 August 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2FS7B9D. Transaction: MzA4NDAzMDUzNGFkaXF6a2N4.

  24. 29 August 2013 Annual return made up to 29 August 2013 with full list of shareholders [View PDF]

    Action Date: 29 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS7AL4. Transaction: MzA4NDAzMDM0M2FkaXF6a2N4.

  25. 15 October 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1JGZP4Q. Transaction: MzA2NTc4NDcxNmFkaXF6a2N4.

  26. 13 October 2012 Termination of appointment of Uk Int'l Company Service Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1JGZP4I. Transaction: MzA2NTc4NDUxNmFkaXF6a2N4.

  27. 4 October 2012 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England on 4 October 2012 [View PDF]

    Action Date: 4 October 2012. Category: Address. Type: AD01. Barcode: S1IMQ4OH. Transaction: MzA2NTI3NTIxM2FkaXF6a2N4.

  28. 22 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTLEDXRQ. Transaction: MzA0NDI0NTE0M2FkaXF6a2N4.

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3.227.2.109 Fri, 18 Oct 2019 13:15:43 +0100