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Home > England & Wales Companies > BANK OF COMMUNICATIONS (UK) LIMITED
Company Information for

BANK OF COMMUNICATIONS (UK) LIMITED

9TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB,
Company Registration Number
07237786
Private Limited Company
Liquidation

Company Overview

About Bank Of Communications (uk) Ltd
BANK OF COMMUNICATIONS (UK) LIMITED was founded on 2010-04-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Bank Of Communications (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BANK OF COMMUNICATIONS (UK) LIMITED
 
Legal Registered Office
9TH FLOOR
25 FARRINGDON STREET
LONDON
EC4A 4AB
Other companies in EC2N
 
Previous Names
BOCOM LIMITED03/08/2011
Filing Information
Company Number 07237786
Company ID Number 07237786
Date formed 2010-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts FULL
Last Datalog update: 2019-12-09 11:41:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANK OF COMMUNICATIONS (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHRISTOPHER LUNN & COMPANY LTD   DOUBLE DAGGER LIMITED   LEE & ALLEN CONSULTING LIMITED   MO REALISATIONS LIMITED   MULLUMBAH INVESTMENTS LIMITED   TARGET ACCOUNTANTS LIMITED   VAERON FINANCE LIMITED
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Companies with same name BANK OF COMMUNICATIONS (UK) LIMITED
The following companies were found which have the same name as BANK OF COMMUNICATIONS (UK) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BANK OF COMMUNICATIONS (UK) LIMITED Unknown

Company Officers of BANK OF COMMUNICATIONS (UK) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD BARRY
 Company Secretary 2010-10-29
DAVID WILLIAM COLGAN
 Director 2011-05-01
YUEMIN HAN
 Director 2010-12-01
QIANG LIU
 Director 2010-04-28
YANG LIU
 Director 2013-05-02
JONATHAN MICHAEL KUVEY PEARSON
 Director 2010-06-07
YALI YU
 Director 2010-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
KUN LIU
 Director 2010-12-01 2016-02-15
JIADU ZHENG
 Director 2010-07-26 2013-03-26
YUEMIN HAN
 Company Secretary 2010-04-28 2010-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WILLIAM COLGAN TREGAN LIMITED Director 2013-02-28 CURRENT 2013-02-28 Dissolved 2014-07-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-10-23LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/19 FROM 1 Bartholomew Lane London EC2N 2AX
2019-01-16LIQ01Voluntary liquidation declaration of solvency
2019-01-16600Appointment of a voluntary liquidator
2019-01-16LRESSPResolutions passed:
  • Special resolution to wind up on 2018-12-19
2018-12-10SH20Statement by Directors
2018-12-10SH19Statement of capital on 2018-12-10 USD 1
2018-12-10CAP-SSSolvency Statement dated 23/11/18
2018-12-10RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-10-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM COLGAN
2018-08-23AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2017-12-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-10-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;USD 100000000
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-09-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;USD 100000000
2016-05-24AR0128/04/16 ANNUAL RETURN FULL LIST
2016-02-18TM01APPOINTMENT TERMINATED, DIRECTOR KUN LIU
2015-09-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;USD 100000000
2015-05-14AR0128/04/15 ANNUAL RETURN FULL LIST
2014-09-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;USD 100000000
2014-05-22AR0128/04/14 ANNUAL RETURN FULL LIST
2013-09-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-09AP01DIRECTOR APPOINTED MR. YANG LIU
2013-05-01AR0128/04/13 FULL LIST
2013-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / QIANG LIU / 18/07/2011
2013-03-26TM01APPOINTMENT TERMINATED, DIRECTOR JIADU ZHENG
2012-09-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-04AR0128/04/12 FULL LIST
2012-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2012 FROM 1 BARTHOLOMEW LANE LONDON LONDON EC2N 2AX ENGLAND
2011-09-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-03RES15CHANGE OF NAME 21/07/2011
2011-08-03CERTNMCOMPANY NAME CHANGED BOCOM LIMITED CERTIFICATE ISSUED ON 03/08/11
2011-08-03NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2011-08-03CONNOTNOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION
2011-07-29SH02CONSOLIDATION 21/07/11
2011-07-29SH02SUB-DIVISION 21/07/11
2011-07-29SH1421/07/11 STATEMENT OF CAPITAL USD 162
2011-07-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-29RES 17RESOLUTION TO REDENOMINATE SHARES 21/07/2011
2011-07-29SH0121/07/11 STATEMENT OF CAPITAL USD 1000000000
2011-07-29SH0121/07/11 STATEMENT OF CAPITAL USD 5022000
2011-05-04AR0128/04/11 FULL LIST
2011-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / QIANG LIU / 21/03/2011
2011-05-03AP01DIRECTOR APPOINTED MR. DAVID WILLIAM COLGAN
2011-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2011 FROM 3/F 145 LEADENHALL STREET LONDON EC3V 4QT UNITED KINGDOM
2011-02-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-13AP01DIRECTOR APPOINTED MR. YUEMIN HAN
2010-12-13AP01DIRECTOR APPOINTED MR. KUN LIU
2010-11-10AP03SECRETARY APPOINTED MR. RICHARD BARRY
2010-11-10TM02APPOINTMENT TERMINATED, SECRETARY YUEMIN HAN
2010-07-28AP01DIRECTOR APPOINTED YALI YU
2010-07-28AP01DIRECTOR APPOINTED JIADU ZHENG
2010-07-06AA01CURRSHO FROM 30/04/2011 TO 31/12/2010
2010-06-29AP01DIRECTOR APPOINTED MR JONATHAN MICHAEL KUVEY PEARSON
2010-04-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
641 - Monetary intermediation
64191 - Banks




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Prudential Regulation Authority Monetary financial institutions : Banking

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Notices to Creditors2019-01-02
Appointment of Liquidators2019-01-02
Resolutions for Winding-up2019-01-02
Fines / Sanctions
No fines or sanctions have been issued against BANK OF COMMUNICATIONS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-02-03 Satisfied CORNERSTONE CITY DEVELOPMENTS LIMITED AND NORTHUMBERLAND CITY DEVELOPMENTS LIMITED
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANK OF COMMUNICATIONS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of BANK OF COMMUNICATIONS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANK OF COMMUNICATIONS (UK) LIMITED
Trademarks
We have not found any records of BANK OF COMMUNICATIONS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANK OF COMMUNICATIONS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64191 - Banks) as BANK OF COMMUNICATIONS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BANK OF COMMUNICATIONS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyBANK OF COMMUNICATIONS (UK) LIMITEDEvent Date2018-12-19
NOTICE IS HEREBY GIVEN that the creditors of the above-named company, which is being voluntarily wound up, whose claims exceed 1,000 and who have not already proved their debt are required, on or before 17 January 2019, the last day for proving, to send in their names and addresses and to submit their proof of debt to the undersigned at 25 Farringdon Street, London, EC4A 4AB and, if so requested by the Joint Liquidator, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor with a debt which does not exceed 1,000 (according to the accounting records or the statement of affairs of the above-named company) is not required to prove its debt. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Office Holder Details: Karen Ann Spears and Phillip Rodney Sykes (IP numbers 8854 and 6119 ) of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB . Date of Appointment: 19 December 2018 . Further information about this case is available from Hilary Norris at the offices of RSM Restructuring Advisory LLP on 0203 201 8233. Karen Ann Spears and Phillip Rodney Sykes , Joint Liquidators
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBANK OF COMMUNICATIONS (UK) LIMITEDEvent Date2018-12-19
Karen Ann Spears and Phillip Rodney Sykes of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB : Further information about this case is available from Hilary Norris at the offices of RSM Restructuring Advisory LLP on 0203 201 8233.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBANK OF COMMUNICATIONS (UK) LIMITEDEvent Date2018-12-19
NOTICE IS HEREBY GIVEN that by written resolution of the members of the above-named company, on 19 December 2018 the following special resolution was passed: That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up. The Company also passed the following ordinary resolution: That Karen Spears and Phillip Sykes of RSM Restructuring Advisory LLP 9th Floor, 25 Farringdon Street, London EC4A 4AB be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis Office Holder Details: Karen Ann Spears and Phillip Rodney Sykes (IP numbers 8854 and 6119 ) of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB . Date of Appointment: 19 December 2018 . Further information about this case is available from Hilary Norris at the offices of RSM Restructuring Advisory LLP on 0203 201 8233. Yali Yu , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANK OF COMMUNICATIONS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BANK OF COMMUNICATIONS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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