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SHANDONG JINYUE IMPORT&EXPORT CO., LTD

SHANDONG JINYUE IMPORT&EXPORT CO., LTD

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

    • Overview

    Company NameSHANDONG JINYUE IMPORT&EXPORT CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09503128
    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 SHANDONG JINYUE IMPORT&EXPORT CO., LTD?

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

    Where is SHANDONG JINYUE IMPORT&EXPORT CO., LTD located?

    Registered Office Address
    Suite 108 Chase Business Centre
    39-41 Chase Side
    N14 5BP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHANDONG JINYUE IMPORT&EXPORT CO., LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for SHANDONG JINYUE IMPORT&EXPORT 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

    		1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Feb 25, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on Nov 21, 2019

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Feb 25, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Mar 04, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to Suite 108 Chase Business Centre 39-41 Chase Side London on Feb 27, 2018

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Mar 16, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Uk Secretarial Services Limited as a secretary on Mar 05, 2017

    		1 pagesTM02

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

    		2 pagesAA

    Annual return made up to Mar 19, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2016

    Statement of capital on Mar 19, 2016

    • Capital: GBP 1,000,000
    		SH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 23, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

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

    Who are the officers of SHANDONG JINYUE IMPORT&EXPORT CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LI, Yufeng
    Sun Town, Ling County,
    253505 Shandong Province,
    No. 53, Shangzhuang Village,
    China
    		Director
    Sun Town, Ling County,
    253505 Shandong Province,
    No. 53, Shangzhuang Village,
    China
    		ChinaChinese196085610001
    UK SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    United Kingdom
    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 SHANDONG JINYUE IMPORT&EXPORT CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yufeng Li
    Sun Town, Ling County
    Shandong Province
    No. 53, Shangzhuang Village
    China
    		Mar 16, 2017
    Sun Town, Ling County
    Shandong Province
    No. 53, Shangzhuang Village
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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