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Agricultural Bank Of China (UK) Limited

Agricultural Bank Of China (UK) Limited is a liquidation company incorporated on 24 September 2010 with the registered office located in Liverpool, Merseyside. Agricultural Bank Of China (UK) Limited was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 5 years ago
Company No
07387225
Private limited company
Age
14 years
Incorporated 24 September 2010
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 1781 days
Dated 9 September 2019 (5 years ago)
Next confirmation dated 9 September 2020
Was due on 21 October 2020 (4 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1710 days
For period 1 Jan31 Dec 2018 (12 months)
Accounts type is Full
Next accounts for period 31 December 2019
Was due on 31 December 2020 (4 years ago)
Contact
Address
C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 1 Dec 2021 (3 years ago)
Previous address was C/O Bdo Llp 55 Baker Street London W1U 7EU
Telephone
02073748900
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Vice Chairman, Executive Director And CH • Chinese • Lives in UK • Born in May 1964
Director • Executive Director • Chinese • Lives in China • Born in Jun 1966
Chinese Government
PSC
Ministry Of Finance Of PRC
PSC
Shareholders, PSCs & Group Structure
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Taylor Wessing Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£5.19M
Decreased by £11.55M (-69%)
Turnover
£9.64M
Decreased by £6.84M (-41%)
Employees
2
Decreased by 38 (-95%)
Total Assets
£87.79M
Decreased by £710.87M (-89%)
Total Liabilities
£0
Decreased by £716.32M (-100%)
Net Assets
£87.79M
Increased by £5.44M (+7%)
Debt Ratio (%)
0%
Decreased by 89.69% (-100%)
Latest Activity
Registered Address Changed
3 Years Ago on 1 Dec 2021
Registered Address Changed
5 Years Ago on 12 Aug 2020
Voluntary Liquidator Appointed
5 Years Ago on 28 Jul 2020
Declaration of Solvency
5 Years Ago on 28 Jul 2020
Meiyu Sun Resigned
5 Years Ago on 15 May 2020
Ruoming Hua Resigned
5 Years Ago on 15 May 2020
Confirmation Submitted
5 Years Ago on 9 Sep 2019
Full Accounts Submitted
6 Years Ago on 22 Feb 2019
Charge Satisfied
6 Years Ago on 14 Feb 2019
Richard Radway Williams Resigned
6 Years Ago on 31 Jan 2019
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 20 Jun 2025
Liquidators' statement of receipts and payments to 13 July 2024
Submitted on 6 Sep 2024
Liquidators' statement of receipts and payments to 13 July 2023
Submitted on 9 Aug 2023
Liquidators' statement of receipts and payments to 13 July 2022
Submitted on 15 Sep 2022
Registered office address changed from C/O Bdo Llp 55 Baker Street London W1U 7EU to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 1 December 2021
Submitted on 1 Dec 2021
Liquidators' statement of receipts and payments to 13 July 2021
Submitted on 16 Sep 2021
Registered office address changed from 7/F 1 Bartholomew Lane London EC2N 2AX to C/O Bdo Llp 55 Baker Street London W1U 7EU on 12 August 2020
Submitted on 12 Aug 2020
Resolutions
Submitted on 29 Jul 2020
Declaration of solvency
Submitted on 28 Jul 2020
Appointment of a voluntary liquidator
Submitted on 28 Jul 2020
Repayment History
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