BIG5-CHINA LTD - LONDON
| Company Profile | Company Filings |
Overview
BIG5-CHINA LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BIG5-CHINA LTD was incorporated 12 years ago on 23/04/2012 and has the registered number: 08042090. The accounts status is DORMANT and accounts are next due on 31/01/2025.
BIG5-CHINA LTD was incorporated 12 years ago on 23/04/2012 and has the registered number: 08042090. The accounts status is DORMANT and accounts are next due on 31/01/2025.
BIG5-CHINA LTD - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
SUITE 108 CHASE BUSINESS CENTRE
LONDON
N14 5BP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/03/2023 | 05/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JIANYING WEI | Apr 1983 | Chinese | Director | 2012-04-23 | CURRENT |
| UK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-03-04 UNTIL 2017-04-01 | RESIGNED | ||
| LHY INVESTMENT LTD | Corporate Secretary | 2012-04-23 UNTIL 2015-03-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jianying Wei | 2017-04-01 | 4/1983 | Anhui Province |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - BIG5-CHINA LTD | 2023-06-06 | 30-04-2023 | £1,000,000 equity |
| Dormant Company Accounts - BIG5-CHINA LTD | 2022-05-10 | 30-04-2022 | £1,000,000 equity |
| Dormant Company Accounts - BIG5-CHINA LTD | 2021-05-11 | 30-04-2021 | £1,000,000 equity |
| Dormant Company Accounts - BIG5-CHINA LTD | 2020-05-05 | 30-04-2020 | £1,000,000 equity |
| Dormant Company Accounts - BIG5-CHINA LTD | 2019-05-08 | 30-04-2019 | £1,000,000 equity |
| Dormant Company Accounts - BIG5-CHINA LTD | 2018-05-08 | 30-04-2018 | £1,000,000 equity |
| Dormant Company Accounts - BIG5-CHINA LTD | 2017-05-05 | 30-04-2017 | £1,000,000 equity |
| Dormant Company Accounts - BIG5-CHINA LTD | 2016-05-17 | 30-04-2016 | £1,000,000 equity |
| Dormant Company Accounts - BIG5-CHINA LTD | 2016-01-19 | 30-04-2015 | £1,000 equity |