JIAN NEW LIMITED
Overview
| Company Name | JIAN NEW LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 13345571 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | Yes |
What is the purpose of JIAN NEW LIMITED?
- Agents involved in the sale of furniture, household goods, hardware and ironmongery (46150) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of computers, peripheral units and software in specialised stores (47410) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is JIAN NEW LIMITED located?
| Registered Office Address | 13345571 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JIAN NEW LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2024 |
| Next Accounts Due On | Jan 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2023 |
What is the status of the latest confirmation statement for JIAN NEW LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 18, 2024 |
| Next Confirmation Statement Due | May 02, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 18, 2023 |
| Overdue | Yes |
What are the latest filings for JIAN NEW LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Address of person with significant control Jianxin Cheng changed to 13345571 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 09, 2025 | 1 pages | RP10 | ||||||||||||||
Address of officer Jianxin Cheng changed to 13345571 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 09, 2025 | 1 pages | RP09 | ||||||||||||||
Registered office address changed to PO Box 4385, 13345571 - Companies House Default Address, Cardiff, CF14 8LH on Jan 09, 2025 | 1 pages | RP05 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on Apr 03, 2024 | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Apr 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Apr 18, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of J&C Business (Uk) Co., Limited as a secretary on May 19, 2022 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Shituo Business (Uk) Limited as a secretary on May 19, 2022 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from 291 Brighton Road South Croydon Surrey CR2 6EQ to 291 Brighton Road South Croydon CR2 6EQ on May 19, 2022 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon Surrey CR2 6EQ on Aug 09, 2021 | 1 pages | AD01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of JIAN NEW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHENG, Jianxin | Director | 4385 CF14 8LH Cardiff 13345571 - Companies House Default Address | China | Chinese | 282231640001 | |||||||||
| J&C BUSINESS (UK) CO., LIMITED | Secretary | Brighton Road CR2 6EQ South Croydon 291 United Kingdom |
| 173600090001 | ||||||||||
| SHITUO BUSINESS (UK) LIMITED | Secretary | 1 Dock Road E16 1AH London Unit G25 Waterfront Studios United Kingdom |
| 280579500001 |
Who are the persons with significant control of JIAN NEW LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jianxin Cheng | Apr 19, 2021 | 4385 CF14 8LH Cardiff 13345571 - Companies House Default Address | No |
Nationality: Chinese Country of Residence: China | |||
Natures of 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