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UK BALUO INTERNATIONAL WINERY INDUSTRY (HOLDING) CO., LTD

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

This company is commonly known as Uk Baluo International Winery Industry (holding) Co., Ltd. The company was founded 11 years ago and was given the registration number 08498678. The firm's registered office is in LONDON. You can find them at Fifth Floor, 3 Gower Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:UK BALUO INTERNATIONAL WINERY INDUSTRY (HOLDING) CO., LTD
Company Number:08498678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2013
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA

Secretary09 March 2017Active
Yaotun Village Yuhe Town, Huixian City, Henan Province, China, 453600

Director22 April 2013Active
35, Ivor Place, Lower Ground, London, England, NW1 6EA

Corporate Secretary18 May 2016Active
30, Ironmongers Place, London, England, E14 9YD

Corporate Secretary22 April 2013Active

People with Significant Control

Fei Yao
Notified on:09 March 2017
Status:Active
Date of birth:August 1987
Nationality:Chinese
Country of residence:United Kingdom
Address:Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-25Gazette

Gazette dissolved voluntary.

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2021-03-09Gazette

Gazette notice voluntary.

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2021-02-26Dissolution

Dissolution application strike off company.

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2020-05-12Accounts

Accounts with accounts type dormant.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-05-20Accounts

Accounts with accounts type dormant.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-05-26Accounts

Accounts with accounts type dormant.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2018-03-15Address

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

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2017-05-13Accounts

Accounts with accounts type dormant.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2017-03-10Officers

Appoint person secretary company with name date.

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2017-03-10Officers

Termination secretary company with name termination date.

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2017-03-10Address

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

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2016-05-18Accounts

Accounts with accounts type dormant.

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2016-05-18Officers

Termination secretary company with name termination date.

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2016-05-18Officers

Appoint corporate secretary company with name date.

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2016-05-18Address

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

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2016-01-08Accounts

Accounts with accounts type dormant.

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2015-03-10Annual return

Annual return company with made up date full list shareholders.

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2014-05-01Accounts

Accounts with accounts type dormant.

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2014-04-18Annual return

Annual return company with made up date full list shareholders.

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2014-04-18Address

Change registered office address company with date old address.

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