Introduction
Watch Company
D
DABAOBEI HOLDINGS LIMITED
DABAOBEI HOLDINGS LIMITED is an dissolved company incorporated on with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities and 2 other business activities. DABAOBEI HOLDINGS LIMITED was registered 2 years ago.(SIC: 62020, 62090, 64205)
Status
dissolved
Active since 2 years ago
Company No
15778737
LTD Company
Age
2 Years
Incorporated 14 June 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2025 (1 year ago)
Submitted on 24 June 2025 (1 year ago)
Next Due
Due by N/A
Contact
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
Timeline
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ZHOU, Ziyan
ActiveZhongguancun Software Park, Bejing100000
Born August 1990
Director
Appointed 14 Jun 2024
ZHOU, Ziyan
Zhongguancun Software Park, Bejing100000
Born August 1990
Director
14 Jun 2024
Active
ZHOU, Ziyan
ResignedShelton Street, LondonWC2H 9JQ
Secretary
Appointed 14 Jun 2024
Resigned 18 May 2025
ZHOU, Ziyan
Shelton Street, LondonWC2H 9JQ
Secretary
14 Jun 2024
Resigned 18 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ziyan Zhou
ActiveBeijing, Beijing100000
Born August 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jun 2024
Mr Ziyan Zhou
Beijing, Beijing100000
Born August 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jun 2024
Active
Fundings
Financials
Latest Activities
Filing History
9
Description
Type
Date Filed
Document
Gazette Dissolved Voluntary
25 November 2025
GAZ2(A)GAZ2(A)
Gazette Dissolved Voluntary
GAZ2(A)GAZ2(A)
25 November 2025
No document
Gazette Notice Voluntary
9 September 2025
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
9 September 2025
No document
Dissolution Application Strike Off Company
1 September 2025
DS01DS01
Dissolution Application Strike Off Company
DS01DS01
1 September 2025
No document
Change Person Director Company With Change Date
28 August 2025
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
28 August 2025
No document
Confirmation Statement With No Updates
24 June 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
24 June 2025
No document
Change To A Person With Significant Control
11 June 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
11 June 2025
No document
Change Person Director Company With Change Date
19 May 2025
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
19 May 2025
No document
Termination Secretary Company With Name Termination Date
19 May 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 May 2025
No document
Incorporation Company
14 June 2024
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
14 June 2024
No document