Company number 08942765
Status Active
Incorporation Date 17 March 2014
Company Type Private Limited Company
Address RM101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 13 March 2017 with updates; Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 10 March 2017. The most likely internet sites of BINGO GIFT COMMERCE CO., LIMITED are www.bingogiftcommerceco.co.uk, and www.bingo-gift-commerce-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Bingo Gift Commerce Co Limited is a Private Limited Company.
The company registration number is 08942765. Bingo Gift Commerce Co Limited has been working since 17 March 2014.
The present status of the company is Active. The registered address of Bingo Gift Commerce Co Limited is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . ZHUOXIN SECRETARIAL SERVICES LTD is a Secretary of the company. XIA, Lingzhi is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary ZHUOXIN SECRETARIAL SERVICES LTD has been resigned. The company operates in "Dormant Company".
bingo gift commerce co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Appointed Date: 10 March 2017
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 10 March 2017
Appointed Date: 13 March 2015
Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Resigned: 13 March 2015
Appointed Date: 17 March 2014
Persons With Significant Control
Lingzhi Xia
Notified on: 13 March 2017
43 years old
Nature of control: Ownership of shares – 75% or more
BINGO GIFT COMMERCE CO., LIMITED Events
10 Apr 2017
Accounts for a dormant company made up to 31 March 2017
15 Mar 2017
Confirmation statement made on 13 March 2017 with updates
13 Mar 2017
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 10 March 2017
13 Mar 2017
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 13 March 2017
13 Mar 2017
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 10 March 2017
...
... and 3 more events
13 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
13 Mar 2015
Appointment of Sky Charm Secretarial Services Limited as a secretary on 13 March 2015
13 Mar 2015
Termination of appointment of Zhuoxin Secretarial Services Ltd as a secretary on 13 March 2015
13 Mar 2015
Registered office address changed from Chase Business Centre 39/41 Chase Side Southgate London N14 5BP United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 13 March 2015
17 Mar 2014
Incorporation
Statement of capital on 2014-03-17
-
MODEL ARTICLES ‐
Model articles adopted