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BING BING DIAMOND LIMITED

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

This company is commonly known as Bing Bing Diamond Limited. The company was founded 12 years ago and was given the registration number 07945245. The firm's registered office is in 1 DOCK ROAD, LONDON. You can find them at Unit G25, Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BING BING DIAMOND LIMITED
Company Number:07945245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2012
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit G25, Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Director10 February 2012Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary10 February 2013Active
145-157, St John Street, London, England, EC1V 4PW

Corporate Secretary10 February 2012Active

People with Significant Control

Lan Fang
Notified on:16 January 2017
Status:Active
Date of birth:November 1982
Nationality:Chinese
Country of residence:United Kingdom
Address:291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2024-04-02Officers

Termination secretary company with name termination date.

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2024-02-18Confirmation statement

Confirmation statement with no updates.

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2023-03-02Accounts

Accounts with accounts type dormant.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-03-09Accounts

Accounts with accounts type dormant.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2022-03-09Officers

Change corporate secretary company with change date.

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2022-03-09Address

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

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2021-03-01Accounts

Accounts with accounts type dormant.

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2021-02-27Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type dormant.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2020-02-20Officers

Change corporate secretary company with change date.

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2019-03-01Accounts

Accounts with accounts type dormant.

Download
2019-02-14Confirmation statement

Confirmation statement with no updates.

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2019-02-14Address

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

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2018-03-27Accounts

Accounts with accounts type dormant.

Download
2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-04-01Accounts

Accounts with accounts type dormant.

Download
2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-03-03Accounts

Accounts with accounts type dormant.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2015-02-28Accounts

Accounts with accounts type dormant.

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2015-02-10Annual return

Annual return company with made up date full list shareholders.

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2014-03-07Accounts

Accounts with accounts type dormant.

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