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Banque D'Chine Ltd

Banque D'Chine Ltd is a dormant company incorporated on 5 June 2015 with the registered office located in London, Greater London. Banque D'Chine Ltd was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09625732
Private limited company
Age
10 years
Incorporated 5 June 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (4 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 6 months remaining)
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in China • Born in Sep 1962
Director • Chinese • Lives in China • Born in Jan 1959
Director • Chinese • Lives in China • Born in Jun 1964
Director • Chinese • Lives in China • Born in May 1958
Director • Investment Banker • Hungarian • Lives in China • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Boc International Finance Ltd
Mr. GyÖrgy Varga is a mutual person.
Active
Industriel Et Commercial Banque De Chine Limited
Mr. GyÖrgy Varga is a mutual person.
Active
ConfianÇa DepositÁria E Clareira CorporaÇÃo Ltd
Mr. GyÖrgy Varga is a mutual person.
Dissolved
ConfianÇa DepositÁria Companhia Ltd
Mr. GyÖrgy Varga is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1B
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1B
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 2 Jul 2025
Confirmation Submitted
3 Months Ago on 24 May 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 May 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 May 2023
Valerii Fridman Appointed
2 Years 8 Months Ago on 10 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 29 Jun 2022
Confirmation Submitted
3 Years Ago on 18 May 2022
Dormant Accounts Submitted
4 Years Ago on 30 Jun 2021
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Documents
Accounts for a dormant company made up to 30 June 2025
Submitted on 2 Jul 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 24 May 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 12 Jul 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 11 May 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 30 Jun 2023
Appointment of Valerii Fridman as a director on 10 January 2023
Submitted on 11 May 2023
Confirmation statement made on 11 May 2023 with no updates
Submitted on 11 May 2023
Accounts for a dormant company made up to 29 June 2022
Submitted on 29 Jun 2022
Confirmation statement made on 18 May 2022 with no updates
Submitted on 18 May 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 30 Jun 2021
Repayment History
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