BAIJIN IMPORT AND EXPORT CO., LIMITED - Dormant Company - A business based in United Kingdom registered with Companies House

Company Overview

About Baijin Import And Export Co., Ltd

BAIJIN IMPORT AND EXPORT CO., LIMITED was founded on 2012-02-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Baijin Import And Export Co., Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
BAIJIN IMPORT AND EXPORT CO., LIMITED

2ND FLOOR(FRONT) 36 GERRARD STREET LONDON W1D 5QA Other companies in E14

Filing Information

Company Number		07943503
Company ID Number		07943503
Date formed		2012-02-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		28/02/2019
Account next due		28/02/2021
Latest return		15/12/2015
Return next due		12/01/2017
Type of accounts		DORMANT

Last Datalog update:	2020-07-06 01:03:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BAIJIN IMPORT AND EXPORT CO., LIMITED

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Companies with same name BAIJIN IMPORT AND EXPORT CO., LIMITED

The following companies were found which have the same name as BAIJIN IMPORT AND EXPORT CO., LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BAIJIN IMPORT AND EXPORT CO., LIMITED		Unknown	Company formed on the 2018-04-11

Company Officers of BAIJIN IMPORT AND EXPORT CO., LIMITED

Current Directors

Officer	Role	Date Appointed
SHAODAN LIN	Director	2012-02-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GLOBAL EASE ENTERPRISE LIMITED	Company Secretary	2015-10-16	2015-12-15
WORLD TRADE ENTERPRISES CONSULTANCY LIMITED	Company Secretary	2012-02-09	2015-10-16

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.

Date	Document Type	Document Description
2021-09-28	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-09-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-05-14	SOAS(A)	Voluntary dissolution strike-off suspended
2019-04-23	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-04-12	DS01	Application to strike the company off the register
2019-02-18	CS01	CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2018-08-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-01-02	CS01	CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES
2017-03-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2016-12-16	LATEST SOC	16/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-16	CS01	CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-03-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2015-12-15	LATEST SOC	15/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-15	AR01	15/12/15 ANNUAL RETURN FULL LIST
2015-12-15	AD01	REGISTERED OFFICE CHANGED ON 15/12/15 FROM Flat 107 25 Indescon Square London E14 9DG
2015-12-15	TM02	Termination of appointment of Global Ease Enterprise Limited on 2015-12-15
2015-10-23	AP04	Appointment of Global Ease Enterprise Limited as company secretary on 2015-10-16
2015-10-23	TM02	Termination of appointment of World Trade Enterprises Consultancy Limited on 2015-10-16
2015-03-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2014-12-29	LATEST SOC	29/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-29	AR01	27/12/14 ANNUAL RETURN FULL LIST
2014-03-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2013-12-27	LATEST SOC	27/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-27	AR01	27/12/13 ANNUAL RETURN FULL LIST
2013-03-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-01-06	AR01	06/01/13 ANNUAL RETURN FULL LIST
2012-02-09	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to BAIJIN IMPORT AND EXPORT CO., LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BAIJIN IMPORT AND EXPORT CO., LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BAIJIN IMPORT AND EXPORT CO., LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-29

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

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 BAIJIN IMPORT AND EXPORT CO., LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-01	£ 1,000
Cash Bank In Hand	2012-02-09	£ 1,000
Shareholder Funds	2013-03-01	£ 1,000
Shareholder Funds	2012-02-09	£ 1,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BAIJIN IMPORT AND EXPORT CO., LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for BAIJIN IMPORT AND EXPORT CO., LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='07943503' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='07943503' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of BAIJIN IMPORT AND EXPORT CO., LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BAIJIN IMPORT AND EXPORT CO., 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 (99999 - Dormant Company) as BAIJIN IMPORT AND EXPORT CO., LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where BAIJIN IMPORT AND EXPORT CO., 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BAIJIN IMPORT AND EXPORT CO., 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 BAIJIN IMPORT AND EXPORT CO., 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.
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