UKBizDB.co.uk

BERNAL INTERNATIONAL TRADE CO., LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bernal International Trade Co., Ltd. The company was founded 10 years ago and was given the registration number 08773021. The firm's registered office is in SALFORD. You can find them at Unit 204 Salford Innovation Forum, 51 Frederick Road, Salford, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BERNAL INTERNATIONAL TRADE CO., LTD
Company Number:08773021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:13 November 2013
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 204 Salford Innovation Forum, 51 Frederick Road, Salford, United Kingdom, M6 6FP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chase Business Centre, 39/41 Chase Side Southgate, London, United Kingdom, N14 5BP

Corporate Secretary21 October 2016Active
Chase Business Centre, 39/41 Chase Side, Southgate, London, England, N14 5BP

Director13 November 2013Active
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary23 October 2015Active
Chase Business Centre, 39/41 Chase Side, Southgate, London, England, N14 5BP

Corporate Secretary13 November 2013Active

People with Significant Control

Lilan Xiao
Notified on:21 October 2016
Status:Active
Date of birth:November 1972
Nationality:Chinese
Country of residence:China
Address:Room 204 Door 3 Building 43 No.74 Chiling Road, Tianxin Area, Changsha City, China, 410000
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

Download
2020-11-17Gazette

Gazette notice voluntary.

Download
2020-11-04Dissolution

Dissolution application strike off company.

Download
2020-01-19Accounts

Accounts with accounts type dormant.

Download
2019-11-13Confirmation statement

Confirmation statement with no updates.

Download
2018-12-04Accounts

Accounts with accounts type dormant.

Download
2018-11-13Confirmation statement

Confirmation statement with updates.

Download
2017-12-06Accounts

Accounts with accounts type dormant.

Download
2017-11-01Confirmation statement

Confirmation statement with no updates.

Download
2017-09-27Address

Change registered office address company with date old address new address.

Download
2016-12-05Accounts

Accounts with accounts type dormant.

Download
2016-10-21Confirmation statement

Confirmation statement with updates.

Download
2016-10-21Officers

Appoint corporate secretary company with name date.

Download
2016-10-21Officers

Termination secretary company with name termination date.

Download
2016-10-21Address

Change registered office address company with date old address new address.

Download
2015-12-06Accounts

Accounts with accounts type dormant.

Download
2015-10-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-23Officers

Appoint corporate secretary company with name date.

Download
2015-10-23Officers

Termination secretary company with name termination date.

Download
2015-10-23Address

Change registered office address company with date old address new address.

Download
2014-12-02Accounts

Accounts with accounts type dormant.

Download
2014-11-04Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-13Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.