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Home > England & Wales Companies > THE BANK OF EAST ASIA NOMINEES (UK) LIMITED
Company Information for

THE BANK OF EAST ASIA NOMINEES (UK) LIMITED

LONDON, W1D,
Company Registration Number
02426794
Private Limited Company
Dissolved

Dissolved 2018-04-10

Company Overview

About The Bank Of East Asia Nominees (uk) Ltd
THE BANK OF EAST ASIA NOMINEES (UK) LIMITED was founded on 1989-09-27 and had its registered office in London. The company was dissolved on the 2018-04-10 and is no longer trading or active.

Key Data
Company Name
THE BANK OF EAST ASIA NOMINEES (UK) LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 02426794
Date formed 1989-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-03-31
Date Dissolved 2018-04-10
Type of accounts DORMANT
Last Datalog update: 2018-06-11 21:46:20
Primary Source:Companies House
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Company Officers of THE BANK OF EAST ASIA NOMINEES (UK) LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH YORK-WAI CHOW
 Director 1990-01-15
JOSEPH YUK WING PANG
 Director 1990-02-05
STEPHEN TANG
 Director 1997-12-04
WAI HUNG PETER YUEN
 Director 2007-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
NANCY IN PENG WONG
 Company Secretary 2004-05-28 2014-06-23
JOSEPH YORK-WAI CHOW
 Director 1990-09-27 2010-10-14
JOSEPH YUK WING PANG
 Director 1990-09-27 2010-10-14
KAY CHEUNG CHAN
 Director 1990-09-27 2007-05-01
DENISE CHOI
 Company Secretary 2003-08-26 2004-05-28
BARRY ALBERT NAULLS
 Company Secretary 1990-09-27 2003-08-26
KOON HUNG TONG
 Director 1994-01-27 1997-12-04
IVAN NEVILLE FREDERICK POWELL
 Director 1990-09-27 1994-01-31
SIMON PIK HO KWOK
 Director 1990-09-27 1992-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH YORK-WAI CHOW ASSOCIATION OF FOREIGN BANKS Director 2012-03-20 CURRENT 1991-10-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-01-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-10DS01APPLICATION FOR STRIKING-OFF
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES
2017-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-30AR0127/09/15 FULL LIST
2015-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-01AR0127/09/14 FULL LIST
2014-07-03TM02APPOINTMENT TERMINATED, SECRETARY NANCY WONG
2014-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2013-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-02AR0127/09/13 FULL LIST
2012-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-10-02AR0127/09/12 FULL LIST
2012-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH YUK WING PANG / 01/10/2012
2011-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-11-16TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH PANG
2011-11-16TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH CHOW
2011-10-07AR0127/09/11 FULL LIST
2011-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH YUK WING PANG / 07/10/2011
2010-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-11-09AP01DIRECTOR APPOINTED MR JOSEPH YUK WING PANG
2010-11-09AP01DIRECTOR APPOINTED MR JOSEPH YORK-WAI CHOW
2010-09-30AR0127/09/10 FULL LIST
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH YUK WING PANG / 27/09/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / WAI HUNG PETER YUEN / 27/09/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TANG / 27/09/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH YORK-WAI CHOW / 27/09/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH YUK WING PANG / 27/09/2010
2010-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-10-15AR0127/09/09 FULL LIST
2009-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-15363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2007-10-26RES13COMPANY BUSINESS 09/10/07
2007-10-26RES13COMPANY BUSINESS 02/10/07
2007-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-26363(288)DIRECTOR'S PARTICULARS CHANGED
2007-10-26363sRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-06-21288bDIRECTOR RESIGNED
2007-06-02288aNEW DIRECTOR APPOINTED
2006-12-08363sRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-10-20363sRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2004-10-19288cDIRECTOR'S PARTICULARS CHANGED
2004-10-19363sRETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-10-19363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-08288bSECRETARY RESIGNED
2004-06-08288aNEW SECRETARY APPOINTED
2003-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-10-28363(288)SECRETARY'S PARTICULARS CHANGED
2003-10-28363sRETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2003-09-15288bSECRETARY RESIGNED
2003-09-15288aNEW SECRETARY APPOINTED
2002-10-07363sRETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
2002-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-10-07363(288)SECRETARY'S PARTICULARS CHANGED
2002-01-03363sRETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
2001-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-08-01363(287)REGISTERED OFFICE CHANGED ON 01/08/01
2001-08-01363sRETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
2000-08-11288aNEW DIRECTOR APPOINTED
2000-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-08-11363sRETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS
1999-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-04-24363(288)DIRECTOR RESIGNED
1999-04-24363sRETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS
1999-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1997-12-03363sRETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS
1997-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1996-12-09363sRETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to THE BANK OF EAST ASIA NOMINEES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE BANK OF EAST ASIA NOMINEES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE BANK OF EAST ASIA NOMINEES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE BANK OF EAST ASIA NOMINEES (UK) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE BANK OF EAST ASIA NOMINEES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE BANK OF EAST ASIA NOMINEES (UK) LIMITED
Trademarks
We have not found any records of THE BANK OF EAST ASIA NOMINEES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BANK OF EAST ASIA NOMINEES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as THE BANK OF EAST ASIA NOMINEES (UK) LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where THE BANK OF EAST ASIA NOMINEES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BANK OF EAST ASIA NOMINEES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE BANK OF EAST ASIA NOMINEES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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