JINGBAI TRADING LIMITED

JINGBAI TRADING LIMITED

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

    Company NameJINGBAI TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 15204782
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of JINGBAI TRADING LIMITED?

    • Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160) / 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
    • Retail sale of cosmetic and toilet articles in specialised stores (47750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is JINGBAI TRADING LIMITED located?

    Registered Office Address
    15204782 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JINGBAI TRADING LIMITED?

    What is the status of the latest confirmation statement for JINGBAI TRADING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2023

    What are the latest filings for JINGBAI TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Address of person with significant control Jiegang Bi changed to 15204782 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on May 21, 2025

    1 pagesRP10

    Address of officer Jiegang Bi changed to 15204782 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on May 21, 2025

    1 pagesRP09

    Address of officer Onestep Cs (Uk) Limited changed to 15204782 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on May 21, 2025

    1 pagesRP09

    Registered office address changed to PO Box 4385, 15204782 - Companies House Default Address, Cardiff, CF14 8LH on May 21, 2025

    1 pagesRP05

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of Jiegang Bi as a person with significant control on Nov 22, 2023

    2 pagesPSC01

    Confirmation statement made on Nov 22, 2023 with updates

    4 pagesCS01

    Cessation of Junyan Zhang as a person with significant control on Nov 22, 2023

    1 pagesPSC07

    Appointment of Jiegang Bi as a director on Nov 22, 2023

    2 pagesAP01

    Termination of appointment of Junyan Zhang as a director on Nov 22, 2023

    1 pagesTM01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 11, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalOct 11, 2023

    Statement of capital on Oct 11, 2023

    • Capital: GBP 10,000
    SH01

    Who are the officers of JINGBAI TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ONESTEP CS (UK) LIMITED
    4385
    CF14 8LH Cardiff
    15204782 - Companies House Default Address
    Secretary
    4385
    CF14 8LH Cardiff
    15204782 - Companies House Default Address
    Identification TypeUK Limited Company
    Registration Number14165148
    296981560001
    BI, Jiegang
    4385
    CF14 8LH Cardiff
    15204782 - Companies House Default Address
    Director
    4385
    CF14 8LH Cardiff
    15204782 - Companies House Default Address
    ChinaChinese316223980001
    ZHANG, Junyan
    South Bank Tower, 55 Upper Ground
    SE1 9EY London
    Unit 1804
    England
    Director
    South Bank Tower, 55 Upper Ground
    SE1 9EY London
    Unit 1804
    England
    ChinaChinese314592080001

    Who are the persons with significant control of JINGBAI TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jiegang Bi
    4385
    CF14 8LH Cardiff
    15204782 - Companies House Default Address
    Nov 22, 2023
    4385
    CF14 8LH Cardiff
    15204782 - Companies House Default Address
    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.
    Ms Junyan Zhang
    South Bank Tower, 55 Upper Ground
    SE1 9EY London
    Unit 1804
    England
    Oct 11, 2023
    South Bank Tower, 55 Upper Ground
    SE1 9EY London
    Unit 1804
    England
    Yes
    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.

    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