BANQUE D'CHINE LTD
Non-Trading
General Information
NAME
BANQUE D'CHINE LTD
COMPANY NUMBER
09625732
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
05/06/2015
(9 years and 5 months old)
WEBSITE
bankofchina.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1N 3AX
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 16/05/2024 | New Confirmation Statement filed |
| 07/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BANQUE D'CHINE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BANQUE D'CHINE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANQUE D'CHINE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/09/2015 - Present (9 years and 2 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
21/09/2015 - Present (9 years and 2 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/09/2015 - Present (9 years and 2 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/05/2016 - Present (8 years and 6 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/05/2016 - Present (8 years and 6 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 16/05/2024 | New Confirmation Statement filed |
| 07/07/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 15/05/2023 | New Board Member Valerii Fridman (930893398) Appointed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 29/05/2021 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 25/05/2020 | New Board Member Dmitriy Mayer (926992637) Appointed |
| 07/10/2019 | Change in Reg. Office |
| 20/08/2019 | Change in Reg. Office |
| 02/07/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 31/05/2017 | New Board Member Liu Qiang (923239120) Appointed |
| 31/05/2017 | New Board Member Zhang Qingsong (923239114) Appointed |
| 31/05/2017 | New Board Member Fan Dazhi (923239125) Appointed |
| 31/05/2017 | Zhang Lin (920872095) has left the board |
| 31/05/2017 | Zhu Hexin (920872098) has left the board |
| 06/07/2016 | New Accounts filed |
| 08/06/2016 | New Annual Return filed |
| 06/06/2016 | New Board Member Geng Wei (920872099) Appointed |
| 06/06/2016 | New Board Member Pan Yuehan (920872112) Appointed |
| 06/06/2016 | Zhu Shumin (920117518) has left the board |
| 06/06/2016 | Zhang Jinliang (920117465) has left the board |
| 06/06/2016 | Li Zaohang (920118791) has left the board |
| 06/06/2016 | New Board Member Gao Yingxin (920872100) Appointed |
| 06/06/2016 | New Board Member Xu Luode (920872101) Appointed |
| 06/06/2016 | New Board Member Zhu Hexin (920872098) Appointed |
| 06/06/2016 | New Board Member Xiao Wei (920872097) Appointed |
| 06/06/2016 | New Board Member Zhang Lin (920872095) Appointed |
| 25/09/2015 | New Board Member Li Zaohang (920118791) Appointed |
| 24/09/2015 | New Board Member Ren Deqi (920117538) Appointed |
| 24/09/2015 | New Board Member Zhu Shumin (920117518) Appointed |
| 24/09/2015 | New Board Member Zhang Jinliang (920117465) Appointed |
| 24/09/2015 | Valerii Fridman (918958671) has left the board |
| 24/09/2015 | New Board Member Chen Siqing (920117436) Appointed |
| 24/09/2015 | New Board Member Gyorgy Varga (920104912) Appointed |
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