IEE MARKETS CO., LTD.

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

    Company NameIEE MARKETS CO., LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11374284
    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 IEE MARKETS CO., LTD.?

    • Security and commodity contracts dealing activities (66120) / Financial and insurance activities
    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is IEE MARKETS CO., LTD. located?

    Registered Office Address
    Unit G25 Waterfront Studios
    E16 1AH 1 Dock Road, London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for IEE MARKETS 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

    Appointment of Kunpeng Wang as a director on Jan 11, 2019

    2 pagesAP01

    Termination of appointment of Kunpeng Wang as a director on Jan 11, 2019

    1 pagesTM01

    Director's details changed for Kunpeng Wang on Jan 11, 2019

    2 pagesCH01

    Appointment of Uk Jiecheng Business Limited as a secretary on Jan 10, 2019

    2 pagesAP04

    Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on Jan 10, 2019

    1 pagesTM02

    Appointment of Kunpeng Wang as a director on Jan 10, 2019

    2 pagesAP01

    Termination of appointment of Xin Li as a director on Jan 08, 2019

    1 pagesTM01

    Confirmation statement made on Jan 08, 2019 with updates

    4 pagesCS01

    Confirmation statement made on Jul 02, 2018 with updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 21, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalMay 21, 2018

    Statement of capital on May 21, 2018

    • Capital: GBP 1,000
    SH01

    Who are the officers of IEE MARKETS CO., LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK JIECHENG BUSINESS LIMITED
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Secretary
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number11125204
    241545800001
    WANG, Kunpeng
    Waterfront Studios
    E16 1AH 1 Dock Road, London
    Unit G25
    United Kingdom
    Director
    Waterfront Studios
    E16 1AH 1 Dock Road, London
    Unit G25
    United Kingdom
    United KingdomBritish254102490001
    J&C BUSINESS (UK) CO., LIMITED
    Waterfront Studios
    1 Dock Road, London
    Unit G25
    United Kingdom
    Secretary
    Waterfront Studios
    1 Dock Road, London
    Unit G25
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number08182589
    173600090001
    LI, Xin
    Waterfront Studios
    E16 1AH 1 Dock Road, London
    Unit G25
    United Kingdom
    Director
    Waterfront Studios
    E16 1AH 1 Dock Road, London
    Unit G25
    United Kingdom
    ChinaChinese246604550001
    WANG, Kunpeng
    Waterfront Studios
    E16 1AH 1 Dock Road, London
    Unit G25
    United Kingdom
    Director
    Waterfront Studios
    E16 1AH 1 Dock Road, London
    Unit G25
    United Kingdom
    United KingdomBritish254102490001

    Who are the persons with significant control of IEE MARKETS CO., LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xin Li
    Waterfront Studios
    E16 1AH 1 Dock Road, London
    Unit G25
    United Kingdom
    May 21, 2018
    Waterfront Studios
    E16 1AH 1 Dock Road, London
    Unit G25
    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.

    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