BOCI GLOBAL COMMODITIES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
BOCI GLOBAL COMMODITIES (UK) LIMITED
COMPANY NUMBER
07695444
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
06/07/2011
(13 years and 3 months old)
WEBSITE
www.bocigroup.com
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7DB
Telephone: 02072828888
TPS: No
1 Lothbury
London
EC2R 7DB
Telephone: 72828888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANK OF CHINA INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOCI GLOBAL COMMODITIES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 24/07/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Board Member Yan Du (932469261) Appointed |
Credit Risk Overview
Want to learn more about BOCI GLOBAL COMMODITIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOCI GLOBAL COMMODITIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOCI GLOBAL COMMODITIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2016 - Present (8 years and 9 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
ELEMENTAL COMPANY SECRETARY LIMITED 04/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 279 Past: 136 |
View Report |
|
12/01/2024 - Present (9 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/2024 - Present (4 months) Born in Dec 1981 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/2024 - Present (4 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHINA INVESTMENT CORP LTD | N/A | N/A |
| BANK OF CHINA LIMITED | Active - Accounts Filed | View Report |
| BANK OF CHINA (UK) LIMITED | Active - Accounts Filed | View Report |
| CHINA BRIDGE GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| CENTRAL HUIJIN INVESTMENTS LTD | N/A | N/A |
| BANK OF CHINA | N/A | N/A |
| BOC AVIATION LTD | N/A | N/A |
| BOC AVIATION (IRELAND) LIMITED | N/A | N/A |
| BOC AVIATION (UK) LIMITED | Active - Accounts Filed | View Report |
| BOC INTERNATIONAL HOLDINGS LTD | N/A | N/A |
| BANK OF CHINA INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BANK OF CHINA INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
| BOCI GLOBAL COMMODITIES (UK) LIMITED | Active - Accounts Filed | View Report |
| BOCI GLOBAL COMMODITIES HOLDINGS LTD | N/A | N/A |
| LOGICOR EUROPE HOLDINGS SARL | N/A | N/A |
| LOGICOR EUROPE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 24/07/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Board Member Yan Du (932469261) Appointed |
| 04/07/2024 | New Board Member Liang Huang (932469264) Appointed |
| 12/06/2024 | Wai Man Lau (929111130) has left the board |
| 03/04/2024 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (916778826) Appointed |
| 06/03/2024 | Konstandinos Kakoulli (916420477) has left the board |
| 19/01/2024 | Tong Li (916136273) has left the board |
| 17/01/2024 | New Board Member Ming Chan (931809927) Appointed |
| 16/01/2024 | Shiu Lim Calvin Wong (930631215) has left the board |
| 18/12/2023 | Jun Wang (930631216) has left the board |
| 10/10/2023 | HACKWOOD SECRETARIES LIMITED (914730689) has left the board |
| 11/07/2023 | New Confirmation Statement filed |
| 17/05/2023 | New Accounts filed |
| 08/03/2023 | Zhongze Wang (917875413) has left the board |
| 08/03/2023 | New Board Member Shiu Lim Calvin Wong (930631215) Appointed |
| 08/03/2023 | New Board Member Jun Wang (930631216) Appointed |
| 07/08/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 10/01/2022 | New Board Member Wai Man Lau (929111130) Appointed |
| 06/01/2022 | Siu Hong Fan (916421492) has left the board |
| 19/05/2021 | New Accounts filed |
| 04/08/2020 | New Confirmation Statement filed |
| 13/07/2020 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 13/05/2017 | New Accounts filed |
| 16/08/2016 | Ying Lu (917237367) has left the board |
| 03/08/2016 | Chung Mun Wong (917237243) has left the board |
| 26/07/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 01/03/2016 | New Board Member Zhenlei Yao (920555319) Appointed |
| 26/07/2015 | New Annual Return filed |
| 24/07/2015 | New Accounts filed |
| 03/07/2015 | HACKWOOD SECRETARIES LIMITED (916435712) has left the board |
| 03/07/2015 | New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed |
| 11/10/2014 | New Accounts filed |
| 21/07/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 16/08/2013 | Yun Fu Shi (916136272) has left the board |
| 15/07/2013 | New Annual Return filed |
| 06/06/2013 | New Board Member Zhongze Zong Wang (917875413) Appointed |
| 06/06/2013 | Change in Reg. Office |
| 26/10/2012 | Change in Reg. Office |
| 24/10/2012 | New Accounts filed |
| 05/10/2012 | Eric Kit Man Li has left the board |
| 05/10/2012 | New Board Member Eric Kit Man Li Appointed |
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