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JK SOURCING LTD

JK SOURCING LTD

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

    • Overview

    Company NameJK SOURCING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09403686
    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 JK SOURCING LTD?

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

    Where is JK SOURCING LTD located?

    Registered Office Address
    Fifth Floor
    3 Gower Street
    WC1E 6HA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JK SOURCING LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for JK SOURCING 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

    		1 pagesDS01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 23, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 23, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Fifth Floor 3 Gower Street London WC1E 6HA on Mar 02, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 23, 2017 with updates

    		5 pagesCS01

    Appointment of Xiaowen Li as a secretary on Feb 09, 2017

    		2 pagesAP03

    Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on Feb 09, 2017

    		1 pagesTM02

    Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on Feb 10, 2017

    		1 pagesAD01

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

    		2 pagesAA

    Annual return made up to Jan 23, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: GBP 1,000,000
    		SH01

    Appointment of Smart Team (Uk) Secretarial Limited as a secretary on Feb 12, 2016

    		2 pagesAP04

    Termination of appointment of Uk Secretarial Services Limited as a secretary on Feb 12, 2016

    		1 pagesTM02

    Registered office address changed from 419, Harborne Road Edgbaston Birmingham B15 3LB England to 61 Praed Street Dept 400 London W2 1NS on Feb 12, 2016

    		2 pagesAD01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 23, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 23, 2015

    Statement of capital on Jan 23, 2015

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

    Who are the officers of JK SOURCING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LI, Xiaowen
    3 Gower Street
    WC1E 6HA London
    Fifth Floor
    United Kingdom
    		Secretary
    3 Gower Street
    WC1E 6HA London
    Fifth Floor
    United Kingdom
    		224450110001
    LI, Xiaowen
    Yanji Road, Shi'Nan District
    266000 Qingdao City, Shandong
    3-1-2093, Wanda, No. 30,
    China
    		Director
    Yanji Road, Shi'Nan District
    266000 Qingdao City, Shandong
    3-1-2093, Wanda, No. 30,
    China
    		ChinaChinese194360670001
    SMART TEAM (UK) SECRETARIAL LIMITED
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		Secretary
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    Identification TypeEuropean Economic Area
    Registration Number09620325
    		198791300001
    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 JK SOURCING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xiaowen Li
    3 Gower Street
    WC1E 6HA London
    Fifth Floor
    United Kingdom
    		Jan 22, 2017
    3 Gower Street
    WC1E 6HA London
    Fifth Floor
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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