JML INDUSTRIES LIMITED

JML INDUSTRIES LIMITED

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

    Company NameJML INDUSTRIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07655118
    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 JML INDUSTRIES LIMITED?

    • Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is JML INDUSTRIES LIMITED located?

    Registered Office Address
    12 Gough Square
    EC4A 3DW London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of JML INDUSTRIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    JL & ML INVESTMENT COMPANY LIMITEDJun 02, 2011Jun 02, 2011

    What are the latest accounts for JML INDUSTRIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for JML INDUSTRIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jun 02, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    9 pagesAA

    Confirmation statement made on Jun 02, 2018 with no updates

    3 pagesCS01

    Registered office address changed from North Bailey House New Inn Hall Street Oxford OX1 2EA to 12 Gough Square London EC4A 3DW on Nov 10, 2017

    1 pagesAD01

    Termination of appointment of Wk Company Services Limited as a secretary on Nov 07, 2017

    1 pagesTM02

    Total exemption full accounts made up to Jun 30, 2017

    8 pagesAA

    Confirmation statement made on Jun 02, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Appointment of Wk Company Services Limited as a secretary on Jul 26, 2016

    2 pagesAP04

    Annual return made up to Jun 02, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Annual return made up to Jun 02, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    4 pagesAA

    Annual return made up to Jun 02, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2014

    Statement of capital on Jun 10, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    5 pagesAA

    Termination of appointment of Jinlin Liao as a director

    1 pagesTM01

    Annual return made up to Jun 02, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    5 pagesAA

    Annual return made up to Jun 02, 2012 with full list of shareholders

    3 pagesAR01

    Certificate of change of name

    Company name changed jl & ml investment company LIMITED\certificate issued on 17/10/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 17, 2011

    Change company name resolution on Oct 14, 2011

    RES15
    change-of-nameOct 17, 2011

    Change of name by resolution

    NM01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 02, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of JML INDUSTRIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIU, Liangyin
    Gough Square
    EC4A 3DW London
    12
    England
    Director
    Gough Square
    EC4A 3DW London
    12
    England
    EnglandChinese160503770001
    WK COMPANY SERVICES LIMITED
    Northumberland Buildings
    Queen Square
    BA1 2JE Bath
    5 & 6
    England
    Secretary
    Northumberland Buildings
    Queen Square
    BA1 2JE Bath
    5 & 6
    England
    Identification TypeEuropean Economic Area
    Registration Number03267921
    101282840001
    LIAO, Jinlin
    New Inn Hall Street
    OX1 2EA Oxford
    North Bailey House
    United Kingdom
    Director
    New Inn Hall Street
    OX1 2EA Oxford
    North Bailey House
    United Kingdom
    United KingdomChinese160503760001

    Who are the persons with significant control of JML INDUSTRIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Liangyin Liu
    Gough Square
    EC4A 3DW London
    12
    England
    Apr 06, 2016
    Gough Square
    EC4A 3DW London
    12
    England
    No
    Nationality: Chinese
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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