AGRICULTURAL BANK OF CHINA (UK) LIMITED
In Liquidation
General Information
NAME
AGRICULTURAL BANK OF CHINA (UK) LIMITED
COMPANY NUMBER
07387225
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/09/2010
(14 years and 2 months old)
WEBSITE
http://uk.abchina.com
CONFIRMATION STATEMENT MADE UP TO
09/09/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
24/09/2010
08/12/2011
ABOC (LONDON) LIMITED
LIVERPOOL
L2 5RH
Telephone: 02073748900
TPS: No
c/o Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
L2 5RH
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 |
|---|---|---|
| AGRICULTURAL BANK OF CHINA LTD | N/A | N/A |
| AGRICULTURAL BANK OF CHINA (UK) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2020 | Change in Reg. Office |
| 04/06/2020 | Ruoming Hua (916139554) has left the board |
| 04/06/2020 | Meiyu Sun (916139548) has left the board |
Credit Risk Overview
Want to learn more about AGRICULTURAL BANK OF CHINA (UK) LIMITED?
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 AGRICULTURAL BANK OF CHINA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGRICULTURAL BANK OF CHINA (UK) LIMITED?
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 |
|---|---|---|---|---|
|
24/09/2010 - Present (14 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1294 Past: 1729 |
View Report |
|
14/11/2013 - Present (11 years and 1 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/07/2016 - Present (8 years and 5 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/09/2010 - 29/07/2013 (2 years and 10 months) Born in Sep 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/09/2010 - Present (14 years and 2 months) 24/09/2010 - Present (14 years and 2 months) Born in N/A |
Resigned | Director |
Current: 68 Past: 2702 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGRICULTURAL BANK OF CHINA LTD | N/A | N/A |
| AGRICOLE BANQUE DE CHINE LIMITED | Non-Trading | View Report |
| AGRICULTURAL BANK OF CHINA (UK) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2020 | Change in Reg. Office |
| 04/06/2020 | Ruoming Hua (916139554) has left the board |
| 04/06/2020 | Meiyu Sun (916139548) has left the board |
| 12/09/2019 | New Confirmation Statement filed |
| 28/02/2019 | New Accounts filed |
| 14/02/2019 | Richard Radway Williams (907617695) has left the board |
| 14/02/2019 | Nicholas Mark Jordan (919558828) has left the board |
| 21/09/2018 | New Confirmation Statement filed |
| 07/08/2018 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 11/09/2017 | New Confirmation Statement filed |
| 14/09/2016 | New Annual Return filed |
| 01/09/2016 | William David Reid Swanney (906368007) has left the board |
| 01/09/2016 | Brian David Stevenson (911326900) has left the board |
| 18/08/2016 | New Board Member Richard Radway Williams (907617695) Appointed |
| 18/08/2016 | New Accounts filed |
| 18/08/2016 | New Board Member Nicholas Mark Jordan (919558828) Appointed |
| 18/08/2016 | Wei Fang (915576190) has left the board |
| 18/08/2016 | New Board Member Jun Fan (921233582) Appointed |
| 05/10/2015 | New Annual Return filed |
| 01/10/2015 | New Accounts filed |
| 07/07/2015 | TAYLOR WESSING SECRETARIES LIMITED (915437606) has left the board |
| 07/07/2015 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 03/10/2014 | New Annual Return filed |
| 16/04/2014 | New Accounts filed |
| 09/04/2014 | New Board Member Ruishan Li (918666122) Appointed |
| 14/01/2014 | Min Fang (917597429) has left the board |
| 05/10/2013 | New Annual Return filed |
| 02/08/2013 | Haiting Yan (915575394) has left the board |
| 15/05/2013 | New Accounts filed |
| 13/05/2013 | Change in Reg. Office |
| 21/02/2013 | New Board Member Min Fang (917597429) Appointed |
| 14/02/2013 | Change in Reg. Office |
| 11/10/2012 | New Board Member William David Reid Swanney (906368007) Appointed |
| 02/10/2012 | New Annual Return filed |
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