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JOHN'S BABY PRODUCTS CO., LIMITED

JOHN'S BABY PRODUCTS CO., LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJOHN'S BABY PRODUCTS CO., LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07431378
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JOHN'S BABY PRODUCTS CO., LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is JOHN'S BABY PRODUCTS CO., LIMITED located?

    Registered Office Address
    Suite 1 3rd Floor 11 - 12 St. James's Square
    SW1Y 4LB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHN'S BABY PRODUCTS CO., LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for JOHN'S BABY PRODUCTS CO., LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 05, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on Nov 23, 2017

    		1 pagesAD01

    Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on Mar 03, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 05, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 05, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2015

    Statement of capital on Nov 09, 2015

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Baililai Secretarial (U.K.) Ltd on Mar 12, 2015

    		1 pagesCH04

    Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 1st Floor 41 Chalton Street London NW1 1JD on Nov 09, 2015

    		1 pagesAD01

    Accounts made up to Nov 30, 2014

    		2 pagesAA

    Annual return made up to Nov 05, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2014

    Statement of capital on Nov 08, 2014

    • Capital: GBP 100
    		SH01

    Accounts made up to Nov 30, 2013

    		2 pagesAA

    Annual return made up to Nov 05, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts made up to Nov 30, 2012

    		2 pagesAA

    Annual return made up to Nov 05, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts made up to Nov 30, 2011

    		2 pagesAA

    Annual return made up to Nov 05, 2011 with full list of shareholders

    		5 pagesAR01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 05, 2010

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of JOHN'S BABY PRODUCTS CO., LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILILAI SECRETARIAL (U.K.) LTD
    41 Chalton Street
    NW1 1JD London
    1st Floor
    England
    		Secretary
    41 Chalton Street
    NW1 1JD London
    1st Floor
    England
    Identification TypeEuropean Economic Area
    Registration Number5744528
    		113852000003
    HU, Zi Jian
    No.727 Jinsui Road
    Pearl River New Town
    Guangdong Province
    Room3302
    China
    		Director
    No.727 Jinsui Road
    Pearl River New Town
    Guangdong Province
    Room3302
    China
    		ChinaChinese155462570001
    LI, Haohua
    Nengren New Street
    Haizhu District
    Guangdong Province
    No.65
    China
    		Director
    Nengren New Street
    Haizhu District
    Guangdong Province
    No.65
    China
    		ChinaChinese155462580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JOHN'S BABY PRODUCTS CO., LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Zi Jian Hu
    No.727 Jinsui Road
    Pearl River New Town
    Guangdong Province
    Room 3302
    China
    		Nov 05, 2016
    No.727 Jinsui Road
    Pearl River New Town
    Guangdong Province
    Room 3302
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0