BOGCARE CO., LTD

Profile BOGCARE CO., LTD

Actual on 01.03.2020
Company name
BOGCARE CO., LTD
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Company number
07851601
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 17 November 2011
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Accounts

Overdue

Next accounts made up to 30.11.2019 due by 31.08.2020

Last accounts made up to 30.11.2018

Confirmation statement

Actual

Next statement date Wednesday, 23 October 2019 due by Tuesday, 05 November 2019

Last statement dated Tuesday, 23 October 2018

Annual returns

Overdue

Next annual return date due by Sunday, 20 November 2016

Last annual return made up to Friday, 23 October 2015

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
SUITE 108 CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, UNITED KINGDOM, LONDON
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PSC and Officers BOGCARE CO., LTD

Officers

(as of 20.09.2020)

MENG, Xianpei
Status: Active
Appointed on: Thursday, 17 November 2011
Correspondence address: No. 51 Mengxin Floor, Peicheng Town, China, Pei County, Jiangsu Province, 221 644
Nationality: Chinese
Date of birth: June 1984
Role: Director
Occupation: Merchant
Country of residence: China
LHY INVESTMENT LTD
Status: Not active
Appointed on: Thursday, 17 November 2011
Resigned on: Tuesday, 17 November 2015
Correspondence address: Suite 108 Chase Business Centre-Chd, 39-41 Chase Side, London, United Kingdom, N14 5BP
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 07760604
UK SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 17 November 2015
Resigned on: Wednesday, 02 November 2016
Correspondence address: Suite 108 Chase Business Centre 39-41 Chase Side, London, United Kingdom, N14 5BP
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 8133472
Person with significant control

(as of 01.09.2021)

Xianpei Meng
Status: Active
Notified on: Sunday, 23 October 2016
Correspondence address: No. 51, Mengxin Floor Jiangsu Province, China
Nationality: Chinese
Date of birth: June 1984
Legal form: Individual Person With Significant Control
Country of residence: China
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm