Boyun Construction Machinery Co., Ltd LONDON


Boyun Construction Machinery Co., Ltd was dissolved on 2021-09-28. Boyun Construction Machinery was a private limited company that was located at Rm101, Maple House 118 High Street, Purley, London, CR8 2AD, UNITED KINGDOM. Its full net worth was estimated to be roughly 500000 pounds, while the fixed assets the company owned totalled up to 0 pounds. This company (formally formed on 2015-07-24) was run by 1 director.
Director Shangqing Y. who was appointed on 13 March 2018.

The company was classified as "dormant company" (99999). The last confirmation statement was filed on 2018-03-15 and last time the statutory accounts were filed was on 31 July 2017. 2016-06-14 was the date of the most recent annual return.

Boyun Construction Machinery Co., Ltd Address / Contact

Office Address Rm101, Maple House 118 High Street
Office Address2 Purley
Town London
Post code CR8 2AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09702668
Date of Incorporation Fri, 24th Jul 2015
Date of Dissolution Tue, 28th Sep 2021
Industry Dormant Company
End of financial Year 31st July
Company age 6 years old
Account next due date Tue, 30th Apr 2019
Account last made up date Mon, 31st Jul 2017
Next confirmation statement due date Fri, 29th Mar 2019
Last confirmation statement dated Thu, 15th Mar 2018

Company staff

LIMITED Yunma Tianlong International Consulting Co.

Position: Corporate Secretary

Appointed: 13 March 2018

Shangqing Y.

Position: Director

Appointed: 13 March 2018

Uk Secretarial Services Limited

Position: Corporate Secretary

Appointed: 14 June 2016

Resigned: 06 June 2017

LIMITED J&c Business (uk) Co.

Position: Corporate Secretary

Appointed: 24 July 2015

Resigned: 14 June 2016

Fei Y.

Position: Director

Appointed: 24 July 2015

Resigned: 13 March 2018

People with significant control

Shangqing Y.

Notified on 13 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Fei Y.

Notified on 6 April 2017
Ceased on 13 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-31
Net Worth500 000500 000
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability500 000500 000
Reserves/Capital
Shareholder Funds500 000500 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset500 000500 000
Number Shares Allotted500 000500 000
Par Value Share11
Share Capital Allotted Called Up Paid500 000500 000

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 28th, September 2021
Free Download (1 page)

Company search

Advertisements