Company Information for BETROLLS (U.K.) INTERNATIONAL LIMITED
FIFTH FLOOR, 3 GOWER STREET, LONDON, WC1E 6HA,
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Company Registration Number
05554128
Private Limited Company
Active |
Company Name | |
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BETROLLS (U.K.) INTERNATIONAL LIMITED | |
Legal Registered Office | |
FIFTH FLOOR 3 GOWER STREET LONDON WC1E 6HA Other companies in CF11 | |
Company Number | 05554128 | |
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Company ID Number | 05554128 | |
Date formed | 2005-09-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2017 | |
Account next due | 30/06/2019 | |
Latest return | 17/11/2015 | |
Return next due | 15/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-11 15:46:19 |
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Officer | Role | Date Appointed |
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ZHONGXIAN JIN |
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ZHONGXIAN JIN |
Officer | Role | Date Appointed | Date Resigned |
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SMART TEAM (UK) SECRETARIAL LIMITED |
Company Secretary | ||
HKRTP LIMITED |
Company Secretary |
Date | Document Type | Document Description |
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GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/12/17 FROM 35 Ivor Place Lower Ground London NW1 6EA England | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
CH01 | Director's details changed for Zhongxian Jin on 2017-02-17 | |
AP03 | Appointment of Zhongxian Jin as company secretary on 2017-02-17 | |
TM02 | Termination of appointment of Smart Team (Uk) Secretarial Limited on 2017-02-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/17 FROM 61 Praed Street Dept 400 London W2 1NS England | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 17/11/15 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AP04 | Appointment of Smart Team (Uk) Secretarial Limited as company secretary on 2016-03-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/16 FROM Mtj2223 Rm B 1 F La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW | |
CH01 | Director's details changed for Zhongxian Jin on 2016-03-08 | |
TM02 | Termination of appointment of Hkrtp Limited on 2016-03-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 17/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 17/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 17/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZHONGXIAN JIN / 18/03/2013 | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 17/11/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AR01 | 17/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 23/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZHONGXIAN JIN / 23/12/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HKRTP LIMITED / 23/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/07/06 FROM: RM2A 2/F CHINA SUPERMARKET 32-34 TUDOR STREET RIVERSIDE CARDIFF CF11 6AH | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-03-19 |
Proposal to Strike Off | 2012-03-13 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BETROLLS (U.K.) INTERNATIONAL LIMITED
Shareholder Funds | 2012-10-01 | £ 10,000 |
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Shareholder Funds | 2011-10-01 | £ 10,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BETROLLS (U.K.) INTERNATIONAL LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | BETROLLS (U.K.) INTERNATIONAL LIMITED | Event Date | 2013-03-19 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BETROLLS (U.K.) INTERNATIONAL LIMITED | Event Date | 2012-03-13 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |