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 Number09625732
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/06/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 127 OLD GLOUCESTER STREET
Post TownLONDON
PostcodeWC1N 3AX

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date25/05/2024
Last Made Up Date11/05/2023

Return

Next Due Date30/06/2017
Last Made Up Date02/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • MR. GYÖRGY VARGA
CONFIANÇA DEPOSITÁRIA COMPANHIA LTD
  • MR. GYÖRGY VARGA
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 local scale
Map of BANQUE D'CHINE LTD at district scale
Map of BANQUE D'CHINE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)