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RICH BOSS INT'L LIMITED

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

This company is commonly known as Rich Boss Int'l Limited. The company was founded 19 years ago and was given the registration number 05386568. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RICH BOSS INT'L LIMITED
Company Number:05386568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2005
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary09 March 2017Active
No.3, North Hushan Road, Donghu Town, Shaoxing, China,

Director20 June 2005Active
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary02 February 2015Active
23, Lakeswood Road, Petts Wood, Orpington, United Kingdom, BR5 1BJ

Corporate Secretary02 February 2011Active
Rm 1007, 10/F, Ho King Community Centre, No 2-16 Fa Yuen Street, Hong Kong,

Corporate Nominee Secretary09 March 2005Active
Rm 101, Maple House, 118 High Street, Purley, London, None Entered, CR8 2AD

Corporate Secretary25 March 2016Active
Rm 1007 10/F Ho King Comm.Ctr, No 2-16 Fa Yuen Street, Mongkok, FOREIGN

Corporate Nominee Director09 March 2005Active

People with Significant Control

Haijun Tong
Notified on:06 April 2016
Status:Active
Date of birth:February 1979
Nationality:Chinese
Country of residence:China
Address:No.3 North Hushan Road, Donghu Town, Shaoxing, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2021-08-24Gazette

Gazette dissolved compulsory.

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2021-06-08Gazette

Gazette notice compulsory.

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2020-04-06Accounts

Accounts with accounts type dormant.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type dormant.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2018-04-03Accounts

Accounts with accounts type dormant.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-04-04Accounts

Accounts with accounts type dormant.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2017-03-09Officers

Appoint corporate secretary company with name date.

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2017-03-09Address

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

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2016-04-06Accounts

Accounts with accounts type dormant.

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2016-04-04Officers

Change person director company with change date.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Officers

Termination secretary company with name termination date.

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2016-03-30Officers

Termination secretary company with name termination date.

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2016-03-30Officers

Appoint corporate secretary company with name date.

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2016-03-30Address

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

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2015-04-04Accounts

Accounts with accounts type dormant.

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2015-03-22Annual return

Annual return company with made up date full list shareholders.

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2015-03-22Officers

Termination secretary company with name termination date.

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2015-03-22Address

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

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2015-03-22Officers

Appoint corporate secretary company with name date.

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2014-03-31Accounts

Accounts with accounts type dormant.

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