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LIMMON LIMITED

LIMMON LIMITED

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

    • Overview

    Company NameLIMMON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09261729
    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 LIMMON LIMITED?

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

    Where is LIMMON LIMITED located?

    Registered Office Address
    419 Harborne Road
    Edgbaston
    B15 3LB Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIMMON LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for LIMMON 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 Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 13, 2017 with updates

    		4 pagesCS01

    Termination of appointment of Uk Qili International Investment Adviser Ltd as a secretary on Oct 13, 2017

    		1 pagesTM02

    Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to 419 Harborne Road Edgbaston Birmingham B15 3LB on Oct 17, 2017

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Oct 13, 2016 with updates

    		5 pagesCS01

    Director's details changed for Jingyun Tan on Oct 26, 2016

    		2 pagesCH01

    Appointment of Uk Qili International Investment Adviser Ltd as a secretary on Oct 19, 2016

    		2 pagesAP04

    Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on Oct 19, 2016

    		1 pagesTM02

    Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on Oct 20, 2016

    		1 pagesAD01

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

    		2 pagesAA

    Annual return made up to Oct 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 100,000
    		SH01

    Termination of appointment of Uk Secretarial Services Limited as a secretary on Oct 13, 2015

    		1 pagesTM02

    Appointment of Sky Charm Secretarial Services Limited as a secretary on Oct 13, 2015

    		2 pagesAP04

    Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to Chase Business Centre 39-41 Chase Side London N14 5BP on Oct 19, 2015

    		1 pagesAD01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2014

    Statement of capital on Oct 13, 2014

    • Capital: GBP 100,000
    		SH01
    incorporationOct 13, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of LIMMON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAN, Jingyun
    Edgbaston,
    B15 3LB Birmingham
    419, Harborne Road,
    England
    		Director
    Edgbaston,
    B15 3LB Birmingham
    419, Harborne Road,
    England
    		ChinaChineseMerchant191745550002
    SKY CHARM SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    Identification TypeEuropean Economic Area
    Registration Number8026775
    		168373770001
    UK QILI INTERNATIONAL INVESTMENT ADVISER LTD
    39/41 Chase Side
    Southgate
    N14 5BP London
    Chase Business Centre
    England
    Please Select
    		Secretary
    39/41 Chase Side
    Southgate
    N14 5BP London
    Chase Business Centre
    England
    Please Select
    Identification TypeEuropean Economic Area
    Registration Number10051768
    		205999310001
    UK SECRETARIAL SERVICES LIMITED
    Edgbaston,
    B15 3LB Birmingham,
    419, Harborne Road,
    England
    		Secretary
    Edgbaston,
    B15 3LB Birmingham,
    419, Harborne Road,
    England
    Identification TypeEuropean Economic Area
    Registration Number8133472
    		170474380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIMMON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jingyun Tan
    118 High Street
    Purley
    London
    Rm 101, Maple House
    England
    United Kingdom
    		Oct 13, 2016
    118 High Street
    Purley
    London
    Rm 101, Maple House
    England
    United Kingdom
    		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