BASOLL INDUSTRIAL LTD

Profile BASOLL INDUSTRIAL LTD

Actual on 01.12.2019
Company name
BASOLL INDUSTRIAL LTD
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Company number
07857930
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 23 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 Saturday, 09 November 2019 due by Saturday, 23 November 2019

Last statement dated Friday, 09 November 2018

Annual returns

Overdue

Next annual return date due by Thursday, 08 December 2016

Last annual return made up to Tuesday, 10 November 2015

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
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PSC and Officers BASOLL INDUSTRIAL LTD

Officers

(as of 20.09.2020)

SHEN, Linyu
Status: Active
Appointed on: Wednesday, 23 November 2011
Correspondence address: Room 208 38 Building, Yuefeng New Village, Yangshe Town,, Zhangjiagang City,, China, Jiangsu Province,, 0000
Nationality: Chinese
Date of birth: September 1982
Role: Director
Occupation: Director/Shareholder
Country of residence: China
UK INT'L COMPANY SERVICE LTD
Status: Not active
Appointed on: Friday, 23 November 2012
Resigned on: Friday, 10 November 2017
Correspondence address: 34 Wardour Street, London, England, W1D 6QS
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 7592816
C&R BUSINESS CONSULTING LIMITED
Status: Not active
Appointed on: Wednesday, 23 November 2011
Resigned on: Friday, 23 November 2012
Correspondence address: 7-11 Minerva Road, Park Royal, London, United Kingdom, NW10 6HJ
Role: Corporate Secretary
Place registered: UK
Registration number: 07090540
Person with significant control

(as of 01.09.2021)

Linyu Shen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Rm 208, Buld 38 Zhangjiagang, China, Jiangsu
Nationality: Chinese
Date of birth: September 1982
Legal form: Individual Person With Significant Control
Country of residence: China
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Xiaosong Jiang
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Rm 402 Buld 12 Zhangjiagang, China, Jiangsu
Nationality: Chinese
Date of birth: November 1981
Legal form: Individual Person With Significant Control
Country of residence: China
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent