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M Bazin Noel Henri Ernest Ltd

M Bazin Noel Henri Ernest Ltd is a dormant company incorporated on 19 November 2021 with the registered office located in Belfast, County Down. M Bazin Noel Henri Ernest Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
NI683914
Private limited company
Northern Ireland Company
Age
3 years
Incorporated 19 November 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 342 days
Dated 18 November 2023 (1 year 11 months ago)
Next confirmation dated 18 November 2024
Was due on 2 December 2024 (11 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 November 2024
Was due on 31 August 2025 (2 months ago)
Address
10 Lisburn Road
Belfast
BT9 6AJ
Northern Ireland
Address changed on 25 Feb 2025 (8 months ago)
Previous address was Office 190, Unit 6 100 Lisburn Road Belfast BT9 6AG Northern Ireland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Chinese • Lives in Northern Ireland • Born in Aug 1994
Director • Shareholder • British • Lives in UK • Born in Nov 1981
Director • Marketing Director • Chinese • Lives in UK • Born in Jan 2001
Director • Shareholder • British • Lives in UK • Born in Feb 1968
Mrs Daniella Laverick
PSC • British • Lives in Northern Ireland • Born in Jun 2000
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£10M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Jiaming Ling (PSC) Resigned
6 Months Ago on 13 May 2025
Daniella Laverick (PSC) Appointed
6 Months Ago on 13 May 2025
Compulsory Strike-Off Suspended
8 Months Ago on 14 Mar 2025
Registered Address Changed
8 Months Ago on 25 Feb 2025
Compulsory Gazette Notice
9 Months Ago on 4 Feb 2025
Qingyun Chen Resigned
1 Year 4 Months Ago on 27 Jun 2024
Mr Jiaming Ling Appointed
1 Year 4 Months Ago on 27 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 18 Jun 2024
Ms Qingyun Chen Appointed
1 Year 5 Months Ago on 12 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 12 Jun 2024
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Documents
Notification of Daniella Laverick as a person with significant control on 13 May 2025
Submitted on 16 May 2025
Cessation of Jiaming Ling as a person with significant control on 13 May 2025
Submitted on 16 May 2025
Compulsory strike-off action has been suspended
Submitted on 14 Mar 2025
Registered office address changed from Office 190, Unit 6 100 Lisburn Road Belfast BT9 6AG Northern Ireland to 10 Lisburn Road Belfast BT9 6AJ on 25 February 2025
Submitted on 25 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Feb 2025
Appointment of Mr Jiaming Ling as a director on 27 June 2024
Submitted on 7 Jul 2024
Termination of appointment of Qingyun Chen as a director on 27 June 2024
Submitted on 7 Jul 2024
Appointment of Ms Qingyun Chen as a director on 12 June 2024
Submitted on 22 Jun 2024
Registered office address changed from 2 Beresford Road Coleraine BT52 1HE Northern Ireland to Office 190, Unit 6 100 Lisburn Road Belfast BT9 6AG on 18 June 2024
Submitted on 18 Jun 2024
Termination of appointment of Ji Kee Liew as a director on 12 June 2024
Submitted on 12 Jun 2024
Repayment History
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