co
Corporate
Observer
Homepage
Data
Great Britain
Company
JUST YACHT CO., LTD

JUST YACHT CO., LTD

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

    • Overview

    Company NameJUST YACHT CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09164061
    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 JUST YACHT CO., LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is JUST YACHT CO., LTD located?

    Registered Office Address
    Chase Business Centre
    39-41 Chase Side
    N14 5BP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JUST YACHT CO., LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for JUST YACHT CO., LTD?

    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

    Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on Feb 09, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 21, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    		2 pagesAA

    Annual return made up to Aug 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2015

    Statement of capital on Aug 08, 2015

    • Capital: GBP 1,000,000
    		SH01

    Appointment of Uk Int'l Company Service Ltd as a secretary on Aug 03, 2015

    		2 pagesAP04

    Termination of appointment of C&R Business Consulting Limited as a secretary on Aug 03, 2015

    		1 pagesTM02

    Registered office address changed from 326 Cleveland Road London E18 2AN United Kingdom to 34 Wardour Street London W1D 6QS on Aug 08, 2015

    		1 pagesAD01

    Incorporation

    		17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2014

    Statement of capital on Aug 06, 2014

    • Capital: GBP 1,000,000
    		SH01
    View All Filings

    Who are the officers of JUST YACHT CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK INT'L COMPANY SERVICE LTD
    Wardour Street
    W1D 6QS London
    34
    England
    		Secretary
    Wardour Street
    W1D 6QS London
    34
    England
    Identification TypeEuropean Economic Area
    Registration Number7592816
    		159424220002
    ZHU, Qing
    No.17, Jingzhe Lane,
    Jingkou District,
    0000 Zhenjiang City,
    Room 503,
    Jiangsu,
    China.
    		Director
    No.17, Jingzhe Lane,
    Jingkou District,
    0000 Zhenjiang City,
    Room 503,
    Jiangsu,
    China.
    		ChinaChinese189948860001
    C&R BUSINESS CONSULTING LIMITED
    Park Royal
    NW10 6HJ London
    7-11 Minerva Road
    United Kingdom
    		Secretary
    Park Royal
    NW10 6HJ London
    7-11 Minerva Road
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07090540
    		147776200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JUST YACHT CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Qing Zhu
    No.17, Jingzhe Lane
    Jingkou District
    Zhenjiang
    Room 503
    Jiangsu
    China
    		Apr 06, 2016
    No.17, Jingzhe Lane
    Jingkou District
    Zhenjiang
    Room 503
    Jiangsu
    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.
    • 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.
    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