BAUHINIA LOGISTICS CO., LTD
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 08253769
Status Active
Incorporation Date 15 October 2012
Company Type Private Limited Company
Address SUITE 108 CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 10 September 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of BAUHINIA LOGISTICS CO., LTD are www.bauhinialogisticsco.co.uk, and www.bauhinia-logistics-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Bauhinia Logistics Co Ltd is a Private Limited Company. The company registration number is 08253769. Bauhinia Logistics Co Ltd has been working since 15 October 2012. The present status of the company is Active. The registered address of Bauhinia Logistics Co Ltd is Suite 108 Chase Business Centre 39 41 Chase Side London N14 5bp. . UK SECRETARIAL SERVICES LIMITED is a Secretary of the company. LI, Liang is a Director of the company. Secretary LHY INVESTMENT LTD has been resigned. Secretary LHY INVESTMENT LTD has been resigned. Director LI, Liang has been resigned. The company operates in "Dormant Company".


bauhinia logistics co., Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Appointed Date: 10 September 2015
Director
LI, Liang
Appointed Date: 15 October 2012
53 years old

Resigned Directors

Secretary
LHY INVESTMENT LTD
Resigned: 10 September 2015
Appointed Date: 15 October 2013
Secretary
LHY INVESTMENT LTD
Resigned: 06 November 2012
Appointed Date: 15 October 2012
Director
LI, Liang
Resigned: 06 November 2012
Appointed Date: 15 October 2012
53 years old

Persons With Significant Control

Liang Li
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

BAUHINIA LOGISTICS CO., LTD Events

31 Oct 2016
Accounts for a dormant company made up to 31 October 2016
13 Sep 2016
Confirmation statement made on 10 September 2016 with updates
31 Oct 2015
Accounts for a dormant company made up to 31 October 2015
16 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1,000,000
16 Sep 2015
Termination of appointment of Lhy Investment Ltd as a secretary on 10 September 2015
...
... and 11 more events
06 Aug 2013
First Gazette notice for compulsory strike-off
07 Nov 2012
Termination of appointment of Lhy Investment Ltd as a secretary
06 Nov 2012
Termination of appointment of Lhy Investment Ltd as a secretary
06 Nov 2012
Termination of appointment of Liang Li as a director
15 Oct 2012
Incorporation

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