| Company Name | John's Baby Products Co., Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07431378 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2010(13 years, 5 months ago) |
| Dissolution Date | 16 April 2019 (5 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Zi Jian Hu |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 05 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Room3302 No.727 Jinsui Road Pearl River New Town Guangdong Province China |
| Director Name | Haohua Li |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 05 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | No.65 Nengren New Street Haizhu District Guangdong Province China |
| Secretary Name | Baililai Secretarial (U.K.) Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 November 2010(same day as company formation) |
| Correspondence Address | 1st Floor 41 Chalton Street London NW1 1JD |
Location
| Registered Address | Suite 1 3rd Floor 11 - 12 St. James's Square London SW1Y 4LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 90 at £1 | Zi Jian Hu 90.00% Ordinary |
|---|---|
| 10 at £1 | Haohua Li 10.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 3 December 2017 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
|---|---|
| 23 November 2017 | Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 23 November 2017 (1 page) |
| 23 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 3 March 2017 | Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 3 March 2017 (1 page) |
| 6 December 2016 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 15 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 1 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 9 November 2015 | Secretary's details changed for Baililai Secretarial (U.K.) Ltd on 12 March 2015 (1 page) |
| 9 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 1st Floor 41 Chalton Street London NW1 1JD on 9 November 2015 (1 page) |
| 9 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 1st Floor 41 Chalton Street London NW1 1JD on 9 November 2015 (1 page) |
| 10 December 2014 | Accounts made up to 30 November 2014 (2 pages) |
| 8 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-08
|
| 8 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-08
|
| 9 December 2013 | Accounts made up to 30 November 2013 (2 pages) |
| 8 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders (5 pages) |
| 8 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders (5 pages) |
| 30 November 2012 | Accounts made up to 30 November 2012 (2 pages) |
| 5 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
| 5 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
| 30 November 2011 | Accounts made up to 30 November 2011 (2 pages) |
| 7 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
| 7 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
| 5 November 2010 | Incorporation
|