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THE LONDON AND BEIJING COMMODITY EXCHANGE CORPORATION LIMITED

Company number 09718917

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jan 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2018 AA Accounts for a dormant company made up to 31 August 2018
19 Sep 2018 CS01 Confirmation statement made on 4 August 2018 with no updates
19 Sep 2018 AD01 Registered office address changed from 35 Ivor Place Lower Ground London England NW1 6EA to Fifth Floor 3 Gower Street London WC1E 6HA on 19 September 2018
28 Sep 2017 AA Accounts for a dormant company made up to 31 August 2017
22 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with no updates
22 Aug 2017 PSC04 Change of details for Jiankun Song as a person with significant control on 3 August 2017
13 Sep 2016 CERTNM Company name changed london commodity bats exchange LIMITED\certificate issued on 13/09/16
  • NM01 ‐ Change of name by resolution
10 Sep 2016 AA Accounts for a dormant company made up to 31 August 2016
19 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
19 Aug 2016 AP03 Appointment of Jiankun Song as a secretary on 15 August 2016
19 Aug 2016 TM02 Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 15 August 2016
15 Aug 2016 AD01 Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London England NW1 6EA on 15 August 2016
05 Aug 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-08-05
  • GBP 1,000,000