Company number 09718917
Status Active
Incorporation Date 5 August 2015
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seven events have happened. The last three records are Company name changed london commodity bats exchange LIMITED\certificate issued on 13/09/16
NM01 ‐
Change of name by resolution
; Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 4 August 2016 with updates. The most likely internet sites of THE LONDON AND BEIJING COMMODITY EXCHANGE CORPORATION LIMITED are www.thelondonandbeijingcommodityexchangecorporation.co.uk, and www.the-london-and-beijing-commodity-exchange-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The London and Beijing Commodity Exchange Corporation Limited is a Private Limited Company.
The company registration number is 09718917. The London and Beijing Commodity Exchange Corporation Limited has been working since 05 August 2015.
The present status of the company is Active. The registered address of The London and Beijing Commodity Exchange Corporation Limited is 35 Ivor Place Lower Ground London England Nw1 6ea. . SONG, Jiankun is a Secretary of the company. SONG, Jiankun is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 15 August 2016
Appointed Date: 05 August 2015
Persons With Significant Control
Jiankun Song
Notified on: 4 August 2016
62 years old
Nature of control: Ownership of shares – 75% or more
THE LONDON AND BEIJING COMMODITY EXCHANGE CORPORATION LIMITED Events
13 Sep 2016
Company name changed london commodity bats exchange LIMITED\certificate issued on 13/09/16
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NM01 ‐
Change of name by resolution
10 Sep 2016
Accounts for a dormant company made up to 31 August 2016
19 Aug 2016
Confirmation statement made on 4 August 2016 with updates
19 Aug 2016
Appointment of Jiankun Song as a secretary on 15 August 2016
19 Aug 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 15 August 2016
15 Aug 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London England NW1 6EA on 15 August 2016
05 Aug 2015
Incorporation
Statement of capital on 2015-08-05
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MODEL ARTICLES ‐
Model articles adopted