BANQUE D'CHINE LTD
BANQUE D'CHINE LTD is an active private limited company, incorporated on 5 June 2015. The nature of the business is Other information service activities n.e.c.. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. BANQUE D'CHINE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09625732 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/06/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 27 OLD GLOUCESTER STREET |
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Post Town | LONDON |
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Postcode | WC1N 3AX |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 25/05/2024 |
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Last Made Up Date | 11/05/2023 |
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Return
Next Due Date | 30/06/2017 |
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Last Made Up Date | 02/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
63990 - Other information service activities n.e.c.
Company Name History
From incorporation onwards:
BANQUE D'CHINE LTD
Directors
(The company's officers)
FAN DAZHI
(~59 year old Chinese national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in CHINA
Appointed on 05/12/2016
MR REN DEQI
(~66 year old Chinese national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in CHINA
Appointed on 21/09/2015
VALERII FRIDMAN
(~60 year old Ukrainian national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
- Current Director
- Gives occupation as INVESTMENT BANKER
- Usually resident in HONG KONG
Appointed on 10/01/2023
XU LUODE
(~65 year old Chinese national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in CHINA
Appointed on 18/05/2016
DMITRIY MAYER
(~54 year old Slovak national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
- Current Director
- Gives occupation as INVESTMENT BANKER
- Usually resident in CHINA
Appointed on 05/06/2019
LIU QIANG
(~53 year old Chinese national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in CHINA
Appointed on 23/11/2016
ZHANG QINGSONG
(~58 year old Chinese national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in CHINA
Appointed on 23/11/2016
MR CHEN SIQING
(~68 year old Chinese national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in CHINA
Appointed on 21/09/2015
MR. GYÖRGY VARGA
(~59 year old Hungarian national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
- Current Director
- Gives occupation as INVESTMENT BANKER
- Usually resident in CHINA
Appointed on 17/09/2015
GENG WEI
(~61 year old Chinese national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in CHINA
Appointed on 18/05/2016
Connections
(Shared officers)
BOC INTERNATIONAL FINANCE LTD
CONFIANÇA DEPOSITÁRIA COMPANHIA LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BANQUE D'CHINE LTD: Maps
Maps show the location of the postcode of the registered office, WC1N 3AX.
Map of BANQUE D'CHINE LTD at local scale
Map of BANQUE D'CHINE LTD at district scale
More Companies in WC1N 3AX
Other companies with registered offices in WC1N 3AX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)