| Company Name | Ninedeers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05077818 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2004(20 years, 1 month ago) |
| Dissolution Date | 2 April 2024 (1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Hai Yu |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 23 March 2004(5 days after company formation) |
| Appointment Duration | 20 years (closed 02 April 2024) |
| Role | Managing Director |
| Country of Residence | U.K |
| Correspondence Address | 32 Albert Barnes House New Kent Road London SE1 6PH |
| Secretary Name | Peng Wang |
|---|---|
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 16 March 2005(12 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 02 October 2008) |
| Role | Secretary |
| Correspondence Address | 32 Albert Barnes House New Kent Road London SE1 6PH |
| Director Name | EAC (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2004(same day as company formation) |
| Correspondence Address | Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB |
| Secretary Name | EAC (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2004(same day as company formation) |
| Correspondence Address | Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB |
Location
| Registered Address | 32 Albert Barnes House New Kent Road London SE1 6PH |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Chaucer |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Haihang Yu 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£591 |
| Cash | £10 |
| Current Liabilities | £601 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 22 March 2023 | Confirmation statement made on 18 March 2023 with no updates (3 pages) |
|---|---|
| 20 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 22 April 2022 | Confirmation statement made on 18 March 2022 with no updates (3 pages) |
| 10 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 18 March 2021 | Confirmation statement made on 18 March 2021 with no updates (3 pages) |
| 27 November 2020 | Accounts for a dormant company made up to 31 March 2020 (11 pages) |
| 3 April 2020 | Confirmation statement made on 18 March 2020 with no updates (3 pages) |
| 18 June 2019 | Accounts for a dormant company made up to 31 March 2019 (9 pages) |
| 19 March 2019 | Confirmation statement made on 18 March 2019 with no updates (3 pages) |
| 6 June 2018 | Accounts for a dormant company made up to 31 March 2018 (9 pages) |
| 19 March 2018 | Confirmation statement made on 18 March 2018 with no updates (3 pages) |
| 20 July 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
| 20 July 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
| 21 March 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
| 21 March 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
| 24 October 2016 | Accounts for a dormant company made up to 31 March 2016 (9 pages) |
| 24 October 2016 | Accounts for a dormant company made up to 31 March 2016 (9 pages) |
| 30 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 July 2015 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
| 30 July 2015 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
| 18 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 19 September 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 19 September 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 21 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-21
|
| 21 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-21
|
| 30 October 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 30 October 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 2 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (3 pages) |
| 2 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (3 pages) |
| 26 April 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 26 April 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 20 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (3 pages) |
| 20 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (3 pages) |
| 1 June 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 1 June 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 18 March 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (3 pages) |
| 18 March 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (3 pages) |
| 23 June 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 23 June 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 22 March 2010 | Director's details changed for Haihang Yu on 19 March 2010 (2 pages) |
| 22 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Director's details changed for Haihang Yu on 19 March 2010 (2 pages) |
| 22 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (4 pages) |
| 8 December 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 8 December 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 18 March 2009 | Return made up to 18/03/09; full list of members (3 pages) |
| 18 March 2009 | Return made up to 18/03/09; full list of members (3 pages) |
| 13 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 13 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 2 October 2008 | Appointment terminated secretary peng wang (1 page) |
| 2 October 2008 | Appointment terminated secretary peng wang (1 page) |
| 19 March 2008 | Return made up to 18/03/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 18/03/08; full list of members (3 pages) |
| 16 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 16 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 19 March 2007 | Registered office changed on 19/03/07 from: 32 albert barnes house new kent road, london SE1 6PH (1 page) |
| 19 March 2007 | Return made up to 18/03/07; full list of members (2 pages) |
| 19 March 2007 | Registered office changed on 19/03/07 from: 32 albert barnes house new kent road, london SE1 6PH (1 page) |
| 19 March 2007 | Return made up to 18/03/07; full list of members (2 pages) |
| 15 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 15 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 15 June 2006 | Registered office changed on 15/06/06 from: 1 brunless house bath terrace london SE1 6PH (1 page) |
| 15 June 2006 | Registered office changed on 15/06/06 from: 1 brunless house bath terrace london SE1 6PH (1 page) |
| 15 June 2006 | Secretary's particulars changed (1 page) |
| 15 June 2006 | Secretary's particulars changed (1 page) |
| 6 April 2006 | Return made up to 18/03/06; full list of members (2 pages) |
| 6 April 2006 | Return made up to 18/03/06; full list of members (2 pages) |
| 16 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 16 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 15 April 2005 | Return made up to 18/03/05; full list of members
|
| 15 April 2005 | Return made up to 18/03/05; full list of members
|
| 21 March 2005 | Secretary resigned (1 page) |
| 21 March 2005 | Secretary resigned (1 page) |
| 21 March 2005 | New secretary appointed (2 pages) |
| 21 March 2005 | New secretary appointed (2 pages) |
| 17 March 2005 | Secretary resigned (1 page) |
| 17 March 2005 | Secretary resigned (1 page) |
| 10 December 2004 | Registered office changed on 10/12/04 from: 2 brunlees house bath terrace london SE1 6QF (1 page) |
| 10 December 2004 | Registered office changed on 10/12/04 from: 2 brunlees house bath terrace london SE1 6QF (1 page) |
| 20 April 2004 | Director's particulars changed (1 page) |
| 20 April 2004 | Director's particulars changed (1 page) |
| 1 April 2004 | Registered office changed on 01/04/04 from: 2 brunless house bath terrace london SE1 6PH (1 page) |
| 1 April 2004 | Registered office changed on 01/04/04 from: 2 brunless house bath terrace london SE1 6PH (1 page) |
| 1 April 2004 | Director resigned (1 page) |
| 1 April 2004 | Director resigned (1 page) |
| 30 March 2004 | New director appointed (2 pages) |
| 30 March 2004 | Director resigned (1 page) |
| 30 March 2004 | Registered office changed on 30/03/04 from: suite 72, cariocca business park 2 sawley road manchester greater manchester M40 8BB (1 page) |
| 30 March 2004 | New director appointed (2 pages) |
| 30 March 2004 | Registered office changed on 30/03/04 from: suite 72, cariocca business park 2 sawley road manchester greater manchester M40 8BB (1 page) |
| 30 March 2004 | Director resigned (1 page) |
| 18 March 2004 | Incorporation (23 pages) |
| 18 March 2004 | Incorporation (23 pages) |