JP & CO INTERNATIONAL LTD

JP & CO INTERNATIONAL LTD

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

    Company NameJP & CO INTERNATIONAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13087373
    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 JP & CO INTERNATIONAL LTD?

    • Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is JP & CO INTERNATIONAL LTD located?

    Registered Office Address
    3rd Floor Office
    207 Regent Street
    W1B 3HH London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of JP & CO INTERNATIONAL LTD?

    Previous Company Names
    Company NameFromUntil
    SG ELECTRONICS HUB LTDDec 17, 2020Dec 17, 2020

    What are the latest filings for JP & CO INTERNATIONAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Termination of appointment of Ct Secretaries Limited as a secretary on Mar 16, 2022

    1 pagesTM02

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 18, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 17, 2020

    RES15

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 17, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalDec 17, 2020

    Statement of capital on Dec 17, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of JP & CO INTERNATIONAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PING, Lim Jia
    207 Regent Street
    W1B 3HH London
    3rd Floor Office
    England
    Director
    207 Regent Street
    W1B 3HH London
    3rd Floor Office
    England
    SingaporeSingaporean277716100001
    CT SECRETARIES LIMITED
    Evegate Business Park
    TN25 6SX Ashford
    Unit 3 Merchant
    England
    Secretary
    Evegate Business Park
    TN25 6SX Ashford
    Unit 3 Merchant
    England
    Identification TypeUK Limited Company
    Registration Number06466345
    129797750001

    Who are the persons with significant control of JP & CO INTERNATIONAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lim Jia Ping
    207 Regent Street
    W1B 3HH London
    3rd Floor Office
    England
    Dec 17, 2020
    207 Regent Street
    W1B 3HH London
    3rd Floor Office
    England
    No
    Nationality: Singaporean
    Country of Residence: Singapore
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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