(UK) Banruo Industry Co., Ltd

Company Registration Number: 08947594

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
(UK) Banruo Industry Co., Ltd is a Private Company Limited by Shares first registered on 19 March 2014. Its current registered address is in London.

Registered Address

35 IVOR PLACE
LOWER GROUND
LONDON
ENGLAND
NW1 6EA

There are 3411 companies currently registered at this postcode, including this one.

All companies at NW1 6EA

Registration Data

Company Number

08947594

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

201720162015
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • WANG, Lingling

    Secretary

    Appointed on 12 December 2016

     

    35
    Ivor Place
    Lower Ground
    London
    NW1 6EA
    England

  • WANG, Lingling

    Director

    Appointed on 19 March 2014

     

    Nationality: Chinese

    Occupation: Merchant

    Month of birth: December 1948

    Room 601, Unit 2, Block 1
    No. 12, Yongtuo Road
    Xicheng Street, Yongkang City, Zhejiang Province
    321399
    China

  • SMART TEAM (UK) SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 9 March 2016

    Resigned on 12 December 2016

    35
    Ivor Place
    Lower Ground
    London
    NW1 6EA
    England

  • UK SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 19 March 2014

    Resigned on 9 March 2016

    30
    Ironmongers Place
    London
    E14 9YD
    England

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 30 April 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X65GUEUG. Transaction: MzE3NDc1MzY2N2FkaXF6a2N4.

  2. 19 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M54YQI. Transaction: MzE2NDcwNTYyOGFkaXF6a2N4.

  3. 19 December 2016 Appointment of Lingling Wang as a secretary on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Officers. Type: AP03. Barcode: X5M54YF7. Transaction: MzE2NDcwNTYyMmFkaXF6a2N4.

  4. 19 December 2016 Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Officers. Type: TM02. Barcode: X5M54YEZ. Transaction: MzE2NDcwNTYyMWFkaXF6a2N4.

  5. 19 December 2016 Registered office address changed from 61 Praed Street, Dept 400 London W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Address. Type: AD01. Barcode: X5M54YHF. Transaction: MzE2NDcwNTYyMGFkaXF6a2N4.

  6. 1 April 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X540PK8J. Transaction: MzE0NTQxMzc4OWFkaXF6a2N4.

  7. 15 March 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X52S55II. Transaction: MzE0NDA2OTIxMWFkaXF6a2N4.

  8. 15 March 2016 Termination of appointment of Uk Secretarial Services Limited as a secretary on 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Officers. Type: TM02. Barcode: X52S55MI. Transaction: MzE0NDA2ODMwOWFkaXF6a2N4.

  9. 15 March 2016 Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Officers. Type: AP04. Barcode: X52S55IA. Transaction: MzE0NDA2ODMxMmFkaXF6a2N4.

  10. 9 March 2016 Registered office address changed from 30 Ironmongers Place London E14 9YD to 61 Praed Street, Dept 400 London W2 1NS on 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Address. Type: AD01. Barcode: A51Y6Q6Z. Transaction: MzE0MzQ5NTAxM2FkaXF6a2N4.

  11. 23 June 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4A5REI8. Transaction: MzEyNTY4OTYwNWFkaXF6a2N4.

  12. 12 January 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXS3MJ. Transaction: MzExNTIyNDI5NGFkaXF6a2N4.

  13. 19 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X340TX6Y. Transaction: MzA5NjUxMTA3NWFkaXF6a2N4.

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