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Bentallgreenoak China Investment Limited

Bentallgreenoak China Investment Limited is a dissolved company incorporated on 28 December 2006 with the registered office located in Edinburgh, City of Edinburgh. Bentallgreenoak China Investment Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 22 March 2022 (3 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
SC313918
Private limited company
Scottish Company
Age
18 years
Incorporated 28 December 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Mar 1973
Director • American • Lives in United States • Born in Nov 1971
Secretary
Sun Life Financial INC
PSC
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Mutual Companies
Bentallgreenoak China Investment Ii Limited
Burness LLP, Mr Andrew Young Yoon, and 1 more are mutual people.
Active
Neo Energy Resources UK Limited
Burness LLP is a mutual person.
Active
Transworld Petroleum (U.K.) Limited
Burness LLP is a mutual person.
Active
Neo Energy North Sea Limited
Burness LLP is a mutual person.
Active
Maxim Integrated Products UK Limited
Burness LLP is a mutual person.
Active
Neo Energy Oil Trading Limited
Burness LLP is a mutual person.
Active
Neo Energy LNS Limited
Burness LLP is a mutual person.
Active
Neo Energy Trustees (UK) Limited
Burness LLP is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 22 Mar 2022
Voluntary Gazette Notice
3 Years Ago on 4 Jan 2022
Application To Strike Off
3 Years Ago on 16 Dec 2021
Sun Life Financial Inc. (PSC) Appointed
4 Years Ago on 30 Apr 2021
Lori Biancamano Appointed
4 Years Ago on 30 Apr 2021
Hoi Ki Ho Resigned
4 Years Ago on 30 Apr 2021
Werner Marc Friedrich Von Guionneau Resigned
4 Years Ago on 30 Apr 2021
Mr. Andrew Young Yoon Appointed
4 Years Ago on 30 Apr 2021
Dormant Accounts Submitted
4 Years Ago on 30 Apr 2021
Burness Paull Llp Details Changed
4 Years Ago on 31 Dec 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Mar 2022
First Gazette notice for voluntary strike-off
Submitted on 4 Jan 2022
Application to strike the company off the register
Submitted on 16 Dec 2021
Notification of Sun Life Financial Inc. as a person with significant control on 30 April 2021
Submitted on 16 Sep 2021
Withdrawal of a person with significant control statement on 16 September 2021
Submitted on 16 Sep 2021
Resolutions
Submitted on 4 May 2021
Appointment of Mr. Andrew Young Yoon as a director on 30 April 2021
Submitted on 4 May 2021
Termination of appointment of Werner Marc Friedrich Von Guionneau as a director on 30 April 2021
Submitted on 4 May 2021
Termination of appointment of Hoi Ki Ho as a director on 30 April 2021
Submitted on 4 May 2021
Appointment of Lori Biancamano as a director on 30 April 2021
Submitted on 4 May 2021
Repayment History
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