UK B&C INTERNATIONAL INVESTMENT CO., LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 07890577
Status Active
Incorporation Date 22 December 2011
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 twenty-one events have happened. The last three records are Director's details changed for Mr Lei Cai on 10 January 2017; Confirmation statement made on 22 December 2016 with updates; Appointment of Lei Cai as a secretary on 10 January 2017. The most likely internet sites of UK B&C INTERNATIONAL INVESTMENT CO., LTD are www.ukbcinternationalinvestmentco.co.uk, and www.uk-b-c-international-investment-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Uk B C International Investment Co Ltd is a Private Limited Company. The company registration number is 07890577. Uk B C International Investment Co Ltd has been working since 22 December 2011. The present status of the company is Active. The registered address of Uk B C International Investment Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . CAI, Lei is a Secretary of the company. CAI, Lei is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CAI, Lei
Appointed Date: 10 January 2017
Director
CAI, Lei
Appointed Date: 22 December 2011
54 years old

Resigned Directors

Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 22 December 2014
Appointed Date: 22 December 2011
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 10 January 2017
Appointed Date: 03 March 2016
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 03 March 2016
Appointed Date: 22 December 2014

Persons With Significant Control

Lei Cai
Notified on: 21 December 2016
54 years old
Nature of control: Ownership of shares – 75% or more

UK B&C INTERNATIONAL INVESTMENT CO., LTD Events

12 Jan 2017
Director's details changed for Mr Lei Cai on 10 January 2017
11 Jan 2017
Confirmation statement made on 22 December 2016 with updates
11 Jan 2017
Appointment of Lei Cai as a secretary on 10 January 2017
11 Jan 2017
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 10 January 2017
11 Jan 2017
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 11 January 2017
...
... and 11 more events
10 Feb 2014
Accounts for a dormant company made up to 31 December 2013
10 Feb 2014
Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 10,000
03 Jan 2013
Accounts for a dormant company made up to 31 December 2012
27 Dec 2012
Annual return made up to 22 December 2012 with full list of shareholders
22 Dec 2011
Incorporation

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