| Company Name | Jissbon (UK) Global Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04476031 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2002(21 years, 10 months ago) |
| Dissolution Date | 16 February 2016 (8 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Dong Mei Gu |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 03 July 2002(same day as company formation) |
| Role | Merchant |
| Country of Residence | China |
| Correspondence Address | 369 Lumo Road Hongshan District Wuhan China. |
| Director Name | Mr Wei Yan |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 03 July 2002(same day as company formation) |
| Role | Merchant |
| Country of Residence | China |
| Correspondence Address | 286 Luoshi Road Wu Han Hubei China |
| Secretary Name | SBC Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 July 2007(4 years, 12 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 16 February 2016) |
| Correspondence Address | Room B 10/F. Tower A Billion Centre, 1 Wang Kwong Road, Kowloon Bay Kowloon Hong Kong China |
| Secretary Name | Success Corporation Services (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2002(same day as company formation) |
| Correspondence Address | 1st Floor 35 Whitehall London SW1A 2BX |
Location
| Registered Address | 124 Baker Street London W1U 6TY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 500 at £1 | Dong Mei Gu 50.00% Ordinary |
|---|---|
| 500 at £1 | Wei Yan 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 16 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 4 August 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 8 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 16 August 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 16 August 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 23 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (5 pages) |
| 23 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (5 pages) |
| 23 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (5 pages) |
| 28 August 2012 | Secretary's details changed for Success Corporate Services Limited on 27 August 2012 (2 pages) |
| 28 August 2012 | Secretary's details changed for Success Corporate Services Limited on 27 August 2012 (2 pages) |
| 27 August 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 27 August 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 9 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (5 pages) |
| 9 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (5 pages) |
| 9 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (5 pages) |
| 4 October 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 4 October 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 9 August 2011 | Director's details changed for Mr. Dong Mei Gu on 22 July 2011 (2 pages) |
| 9 August 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Director's details changed for Mr. Wei Yan on 22 July 2011 (2 pages) |
| 9 August 2011 | Secretary's details changed for Success Corporate Services Limited on 22 July 2011 (2 pages) |
| 9 August 2011 | Director's details changed for Mr. Dong Mei Gu on 22 July 2011 (2 pages) |
| 9 August 2011 | Director's details changed for Mr. Wei Yan on 22 July 2011 (2 pages) |
| 9 August 2011 | Secretary's details changed for Success Corporate Services Limited on 22 July 2011 (2 pages) |
| 9 August 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (5 pages) |
| 12 November 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 12 November 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 21 July 2010 | Secretary's details changed for Success Corporate Services Limited on 3 July 2010 (1 page) |
| 21 July 2010 | Director's details changed for Wei Yan on 3 July 2010 (2 pages) |
| 21 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 21 July 2010 | Director's details changed for Dong Mei Gu on 3 July 2010 (2 pages) |
| 21 July 2010 | Secretary's details changed for Success Corporate Services Limited on 3 July 2010 (1 page) |
| 21 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 21 July 2010 | Director's details changed for Dong Mei Gu on 3 July 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Wei Yan on 3 July 2010 (2 pages) |
| 21 July 2010 | Secretary's details changed for Success Corporate Services Limited on 3 July 2010 (1 page) |
| 21 July 2010 | Director's details changed for Wei Yan on 3 July 2010 (2 pages) |
| 21 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 21 July 2010 | Director's details changed for Dong Mei Gu on 3 July 2010 (2 pages) |
| 18 February 2010 | Registered office address changed from 5 Percy Street Office 4 London W1T 1DG on 18 February 2010 (1 page) |
| 18 February 2010 | Registered office address changed from 5 Percy Street Office 4 London W1T 1DG on 18 February 2010 (1 page) |
| 14 August 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 14 August 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 6 July 2009 | Return made up to 03/07/09; full list of members (4 pages) |
| 6 July 2009 | Return made up to 03/07/09; full list of members (4 pages) |
| 18 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 18 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 21 July 2008 | Return made up to 03/07/08; full list of members (4 pages) |
| 21 July 2008 | Return made up to 03/07/08; full list of members (4 pages) |
| 1 October 2007 | Director's particulars changed (1 page) |
| 1 October 2007 | Director's particulars changed (1 page) |
| 1 October 2007 | Director's particulars changed (1 page) |
| 1 October 2007 | Director's particulars changed (1 page) |
| 11 September 2007 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 11 September 2007 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 10 September 2007 | New secretary appointed (1 page) |
| 10 September 2007 | Return made up to 03/07/07; full list of members (2 pages) |
| 10 September 2007 | Return made up to 03/07/07; full list of members (2 pages) |
| 10 September 2007 | Secretary resigned (1 page) |
| 10 September 2007 | New secretary appointed (1 page) |
| 10 September 2007 | Secretary resigned (1 page) |
| 19 August 2007 | Registered office changed on 19/08/07 from: 1ST floor 35 whitehall london SW1A 2BX (1 page) |
| 19 August 2007 | Registered office changed on 19/08/07 from: 1ST floor 35 whitehall london SW1A 2BX (1 page) |
| 20 February 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 20 February 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 6 July 2006 | Return made up to 03/07/06; full list of members (2 pages) |
| 6 July 2006 | Return made up to 03/07/06; full list of members (2 pages) |
| 20 April 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 20 April 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 18 July 2005 | Return made up to 03/07/05; full list of members (7 pages) |
| 18 July 2005 | Return made up to 03/07/05; full list of members (7 pages) |
| 27 April 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 27 April 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 16 August 2004 | Return made up to 03/07/04; full list of members
|
| 16 August 2004 | Return made up to 03/07/04; full list of members
|
| 20 April 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 20 April 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 30 March 2004 | Registered office changed on 30/03/04 from: unit 2 swift centre 41 imperial way croydon surrey CR0 4RL (1 page) |
| 30 March 2004 | Registered office changed on 30/03/04 from: unit 2 swift centre 41 imperial way croydon surrey CR0 4RL (1 page) |
| 31 July 2003 | Director's particulars changed (1 page) |
| 31 July 2003 | Return made up to 03/07/03; full list of members
|
| 31 July 2003 | Director's particulars changed (1 page) |
| 31 July 2003 | Return made up to 03/07/03; full list of members
|
| 31 July 2003 | Director's particulars changed (1 page) |
| 31 July 2003 | Director's particulars changed (1 page) |
| 20 January 2003 | Registered office changed on 20/01/03 from: 17-21 george street croydon surrey CR0 1LA (1 page) |
| 20 January 2003 | Registered office changed on 20/01/03 from: 17-21 george street croydon surrey CR0 1LA (1 page) |
| 3 July 2002 | Incorporation (18 pages) |
| 3 July 2002 | Incorporation (18 pages) |