JIEFENG E&E CO., LTD

Overview

Company Name	JIEFENG E&E CO., LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09322739
Jurisdiction	England/Wales
Date of Creation	Nov 21, 2014
Date of Cessation	Mar 27, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JIEFENG E&E CO., LTD?

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

Where is JIEFENG E&E CO., LTD located?

Registered Office Address	Rm101, Maple House 118 High Street Purley CR8 2AD London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for JIEFENG E&E CO., LTD?

Last Accounts
Last Accounts Made Up To	Nov 30, 2016

What are the latest filings for JIEFENG E&E CO., LTD?

Filings

Date

Description

Document

Type

Mar 27, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 09, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 01, 2016

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

2 pages

Oct 27, 2016

Confirmation statement made on Oct 18, 2016 with updates

5 pages

CS01

Oct 18, 2016

Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on Oct 14, 2016

1 pages

TM02

Oct 18, 2016

Appointment of Zhuoxin Secretarial Services Ltd as a secretary on Oct 14, 2016

2 pages

AP04

Oct 18, 2016

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 18, 2016

1 pages

AD01

Dec 06, 2015

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

2 pages

Nov 12, 2015

Annual return made up to Nov 12, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 12, 2015	Statement of capital on Nov 12, 2015 Capital: GBP 1,000	SH01

Nov 21, 2014

Incorporation

37 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Nov 21, 2014	Statement of capital on Nov 21, 2014 Capital: GBP 1,000	SH01

View All Filings

Who are the officers of JIEFENG E&E CO., LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ZHUOXIN SECRETARIAL SERVICES LTD

Oct 14, 2016

Secretary

39/41 Chase Side

Southgate

N14 5BP London

Chase Business Centre

England

Please Select

Identification Type	European Economic Area
Registration Number	8671915

178688670002

XU, Fang

Nov 21, 2014

Director

Xintang Zhangjiaqiao Village

Liuhe Town

215436 Taicang

No.9, Group 69

Jiangsu

China

Chinese

1985-5

Director

192858000001

SKY CHARM SECRETARIAL SERVICES LIMITED

Nov 21, 2014

Oct 14, 2016

Secretary

39-41 Chase Side

N14 5BP London

Chase Business Centre

United Kingdom

Identification Type	European Economic Area
Registration Number	08026775

168373770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JIEFENG E&E CO., LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Fang Xu 118 High Street Purley London Rm101, Maple House England United Kingdom	Oct 18, 2016	118 High Street Purley London Rm101, 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