BYC HOLDING LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9DG

Company number 07823024
Status Active
Incorporation Date 25 October 2011
Company Type Private Limited Company
Address FLAT 107, 25 INDESCON SQUARE, LONDON, E14 9DG
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 October 2016; Confirmation statement made on 26 August 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of BYC HOLDING LIMITED are www.bycholding.co.uk, and www.byc-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Byc Holding Limited is a Private Limited Company. The company registration number is 07823024. Byc Holding Limited has been working since 25 October 2011. The present status of the company is Active. The registered address of Byc Holding Limited is Flat 107 25 Indescon Square London E14 9dg. . GLOBAL EASE ENTERPRISE LIMITED is a Secretary of the company. LI, Huanqiao is a Director of the company. Secretary WORLD TRADE ENTERPRISES CONSULTANCY LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GLOBAL EASE ENTERPRISE LIMITED
Appointed Date: 16 October 2015
Director
LI, Huanqiao
Appointed Date: 25 October 2011
59 years old

Resigned Directors

Secretary
WORLD TRADE ENTERPRISES CONSULTANCY LIMITED
Resigned: 16 October 2015
Appointed Date: 25 October 2011

Persons With Significant Control

Huanqiao Li
Notified on: 26 August 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BYC HOLDING LIMITED Events

15 Nov 2016
Accounts for a dormant company made up to 31 October 2016
21 Sep 2016
Confirmation statement made on 26 August 2016 with updates
13 Nov 2015
Accounts for a dormant company made up to 31 October 2015
23 Oct 2015
Appointment of Global Ease Enterprise Limited as a secretary on 16 October 2015
23 Oct 2015
Termination of appointment of World Trade Enterprises Consultancy Limited as a secretary on 16 October 2015
...
... and 3 more events
17 Nov 2013
Accounts for a dormant company made up to 31 October 2013
16 Oct 2013
Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 10,000
06 Nov 2012
Accounts for a dormant company made up to 31 October 2012
30 Aug 2012
Annual return made up to 30 August 2012 with full list of shareholders
25 Oct 2011
Incorporation

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