NC

NBGEN CO., LTD.

Dissolved

Company number 08556227

London, England · Incorporated 5 June 2013

Chase Business Centre, 39-41 Chase Side, London, N14 5BP, England

Dormant Company · SIC 99999

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP England · until 25 May 2020

Chase Business Centre 39-41 Chase Side London N14 5BP · until 10 May 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SC
SKY CHARM SECRETARIAL SERVICES LIMITED
Corporate Secretary
25 May 2020
LZ
LIANG, Zhanhong
Director
5 June 2013
SC
SKY CHARM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
5 June 2013

Persons with significant control

PS
Zhanhong Liang
Born December 1980
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 August 2021 View
Gazette Notice Voluntary
Gazette
8 June 2021 View
Dissolution Application Strike Off Company
Dissolution
31 May 2021 View
Accounts With Accounts Type Dormant
Accounts
5 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
25 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 May 2020 View
Accounts With Accounts Type Dormant
Accounts
2 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2019 View
Accounts With Accounts Type Dormant
Accounts
3 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2018 View
Accounts With Accounts Type Dormant
Accounts
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
10 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2017 View
Accounts With Accounts Type Dormant
Accounts
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2016 View
Accounts With Accounts Type Dormant
Accounts
5 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2015 View
Accounts With Accounts Type Dormant
Accounts
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Incorporation Company
Incorporation
5 June 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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