• UK
  • AGRICULTURAL BANK OF CHINA (UK) LIMITED - C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH, United Kingdom

Company Information

Company registration number
07387225
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH UK

Management

Managing Directors
FAN, Jun
LI, Ruishan
Company secretaries
TAYLOR WESSING SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2010-09-24
Age Of Company
2010-09-24 13 years
SIC/NACE
82990

Ownership

Shareholders
AGRICULTURAL BANK OF CHINA LIMITED (100.00%) China, Beijing, 100005, No. 69, Jianguomen Nei Avenue, Dongcheng District
Beneficial Owners
Chinese Government
Ministry Of Finance Of Prc

Jurisdiction Particularities

Company Name (english)
Agricultural Bank of China (UK) Limited
Additional Status Details
Liquidation
Previous Names
ABOC (LONDON) LIMITED
Legal Entity Identifier (LEI)
213800KISSVW5P17LP15
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2018-12-31
Last Return Made Up To:
2012-09-24
Annual Return
Due Date: 2020-10-21
Last Date: 2019-09-09

AGRICULTURAL BANK OF CHINA (UK) LIMITED Company Description

AGRICULTURAL BANK OF CHINA (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 07387225. Its current trading status is "live". It was registered 2010-09-24. It was previously called ABOC (LONDON) LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-09-24.It can be contacted at C/o Bdo Llp 5 Temple Square .
More information

Get AGRICULTURAL BANK OF CHINA (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Agricultural Bank Of China (Uk) Limited - C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH, United Kingdom

2010-09-24 13 years
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  • 6-20
  • 21-50
  • 51+
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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-08-09) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-09-15) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-09-16) - LIQ03

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-12-01) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-08-12) - AD01

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  • resolution (2020-07-29) - RESOLUTIONS

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  • liquidation-voluntary-declaration-of-solvency (2020-07-28) - LIQ01

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  • liquidation-voluntary-appointment-of-liquidator (2020-07-28) - 600

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  • termination-director-company-with-name-termination-date (2020-06-02) - TM01

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  • termination-director-company-with-name-termination-date (2019-02-12) - TM01

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  • accounts-with-accounts-type-full (2019-02-22) - AA

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  • confirmation-statement-with-updates (2019-09-09) - CS01

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  • mortgage-satisfy-charge-full (2019-02-14) - MR04

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  • confirmation-statement-with-no-updates (2018-09-17) - CS01

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  • accounts-with-accounts-type-full (2018-08-02) - AA

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  • confirmation-statement-with-no-updates (2018-07-25) - CS01

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  • confirmation-statement-with-no-updates (2017-09-06) - CS01

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  • withdrawal-of-a-person-with-significant-control-statement (2017-09-13) - PSC09

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  • notification-of-a-person-with-significant-control (2017-09-14) - PSC03

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  • accounts-with-accounts-type-full (2017-09-14) - AA

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  • confirmation-statement-with-updates (2016-09-09) - CS01

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  • termination-director-company-with-name-termination-date (2016-08-30) - TM01

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  • termination-director-company-with-name-termination-date (2016-08-16) - TM01

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  • appoint-person-director-company-with-name-date (2016-08-16) - AP01

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  • accounts-with-accounts-type-full (2016-05-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01

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  • accounts-with-accounts-type-full (2015-06-17) - AA

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  • accounts-with-accounts-type-full (2014-04-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01

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  • appoint-person-director-company-with-name (2014-04-07) - AP01

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  • termination-director-company-with-name (2014-01-10) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01

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  • change-person-director-company-with-change-date (2013-09-30) - CH01

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  • termination-director-company-with-name (2013-07-31) - TM01

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  • accounts-with-accounts-type-full (2013-05-09) - AA

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  • appoint-person-director-company-with-name (2013-02-19) - AP01

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  • move-registers-to-sail-company (2013-02-12) - AD03

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  • change-registered-office-address-company-with-date-old-address (2013-02-12) - AD01

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  • change-sail-address-company (2013-02-11) - AD02

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  • accounts-with-accounts-type-full (2012-04-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01

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  • termination-director-company-with-name (2012-07-23) - TM01

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  • legacy (2011-02-24) - MG01

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  • appoint-person-director-company-with-name (2011-07-07) - AP01

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  • appoint-person-director-company-with-name (2011-09-12) - AP01

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  • appoint-person-director-company-with-name (2011-08-10) - AP01

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  • appoint-person-director-company-with-name (2011-10-06) - AP01

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  • capital-allotment-shares (2011-12-01) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01

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  • legacy (2011-10-12) - ANNOTATION

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  • change-of-name-notice (2011-12-08) - CONNOT

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  • certificate-change-of-name-company (2011-12-08) - CERTNM

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  • resolution (2011-12-13) - RESOLUTIONS

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  • change-account-reference-date-company-current-extended (2011-10-07) - AA01

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  • appoint-person-director-company-with-name (2010-11-18) - AP01

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  • appoint-person-director-company-with-name (2010-11-17) - AP01

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  • termination-director-company-with-name (2010-11-17) - TM01

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  • incorporation-company (2010-09-24) - NEWINC

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