Company NameJOC Trade Company Limited
Company StatusDissolved
Company Number07487435
CategoryPrivate Limited Company
Incorporation Date10 January 2011(13 years, 3 months ago)
Dissolution Date26 March 2024 (1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameYi Zhou
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityChinese
StatusClosed
Appointed10 January 2011(same day as company formation)
RoleBusinessman
Country of ResidenceChina
Correspondence AddressRoom 501 No.1 Yijingyuan
Qinhuai District
Nanjing
Jiangsu
China
Secretary NameJoy Enterprise Secretary Services (UK) Limited (Corporation)
StatusClosed
Appointed09 January 2017(6 years after company formation)
Appointment Duration7 years, 2 months (closed 26 March 2024)
Correspondence AddressFourth Floor 3 Gower Street
London
WC1E 6HA
Secretary NameSeawind (Hongkong) Limited (Corporation)
StatusResigned
Appointed10 January 2011(same day as company formation)
Correspondence AddressSuite909 9/F
Two Grand Tower 625 Nathan Road
Kowloon
Hong Kong
China

Location

Registered AddressTricor Suite, 4th Floor
50 Mark Lane
London
EC3R 7QR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

10k at £1Yi Zhou
100.00%
Ordinary

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

7 February 2021Accounts for a dormant company made up to 31 January 2021 (2 pages)
6 January 2021Confirmation statement made on 3 January 2021 with no updates (3 pages)
28 February 2020Accounts for a dormant company made up to 31 January 2020 (2 pages)
10 January 2020Confirmation statement made on 3 January 2020 with no updates (3 pages)
12 February 2019Accounts for a dormant company made up to 31 January 2019 (2 pages)
3 January 2019Confirmation statement made on 3 January 2019 with no updates (3 pages)
5 February 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
3 January 2018Confirmation statement made on 3 January 2018 with no updates (3 pages)
26 December 2017Confirmation statement made on 26 December 2017 with no updates (3 pages)
26 December 2017Confirmation statement made on 26 December 2017 with no updates (3 pages)
26 December 2017Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 7 December 2017 (1 page)
26 December 2017Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 7 December 2017 (1 page)
12 December 2017Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 12 December 2017 (1 page)
12 December 2017Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 12 December 2017 (1 page)
6 February 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
6 February 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
9 January 2017Confirmation statement made on 14 December 2016 with updates (6 pages)
9 January 2017Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom to 35 Ivor Place Downstairs Office London NW1 6EA on 9 January 2017 (1 page)
9 January 2017Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom to 35 Ivor Place Downstairs Office London NW1 6EA on 9 January 2017 (1 page)
9 January 2017Confirmation statement made on 14 December 2016 with updates (6 pages)
9 January 2017Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 9 January 2017 (2 pages)
9 January 2017Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 9 January 2017 (2 pages)
26 February 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
26 February 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
14 December 2015Registered office address changed from Dept 148E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom to Flat 107 25 Indescon Square London E14 9DG on 14 December 2015 (1 page)
14 December 2015Termination of appointment of Seawind (Hongkong) Limited as a secretary on 14 December 2015 (1 page)
14 December 2015Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 10,000
(4 pages)
14 December 2015Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 10,000
(4 pages)
14 December 2015Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to Flat 107 25 Indescon Square London E14 9DG on 14 December 2015 (1 page)
14 December 2015Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to Flat 107 25 Indescon Square London E14 9DG on 14 December 2015 (1 page)
14 December 2015Termination of appointment of Seawind (Hongkong) Limited as a secretary on 14 December 2015 (1 page)
14 December 2015Registered office address changed from Dept 148E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom to Flat 107 25 Indescon Square London E14 9DG on 14 December 2015 (1 page)
22 April 2015Registered office address changed from Dept 148 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to Dept 148E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 22 April 2015 (1 page)
22 April 2015Registered office address changed from Dept 148 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to Dept 148E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 22 April 2015 (1 page)
11 February 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
11 February 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
15 January 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 10,000
(5 pages)
15 January 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 10,000
(5 pages)
1 April 2014Registered office address changed from Dept 148E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 1 April 2014 (1 page)
1 April 2014Registered office address changed from Dept 148E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 1 April 2014 (1 page)
1 April 2014Registered office address changed from Dept 148E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 1 April 2014 (1 page)
21 February 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
21 February 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
5 February 2014Annual return made up to 10 January 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 10,000
(5 pages)
5 February 2014Annual return made up to 10 January 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 10,000
(5 pages)
15 January 2014Registered office address changed from Dept 148 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 15 January 2014 (1 page)
15 January 2014Registered office address changed from Dept 148 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 15 January 2014 (1 page)
3 October 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
3 October 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
29 January 2013Annual return made up to 10 January 2013 with a full list of shareholders (5 pages)
29 January 2013Annual return made up to 10 January 2013 with a full list of shareholders (5 pages)
20 September 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
20 September 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
2 February 2012Annual return made up to 10 January 2012 with a full list of shareholders (5 pages)
2 February 2012Annual return made up to 10 January 2012 with a full list of shareholders (5 pages)
10 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
10 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)