London
EC4A 3DW
Director Name | Jinlin Liao |
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Date of Birth | July 1986 (Born 37 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 02 June 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | North Bailey House New Inn Hall Street Oxford OX1 2EA |
Secretary Name | Wk Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 26 July 2016(5 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 07 November 2017) |
Correspondence Address | 5 & 6 Northumberland Buildings Queen Square Bath BA1 2JE |
Registered Address | 12 Gough Square London EC4A 3DW |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
2 at £1 | Liangyin Liu 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£330,004 |
Cash | £9,346 |
Current Liabilities | £17,369 |
Latest Accounts | 30 June 2018 (5 years, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
10 November 2017 | Termination of appointment of Wk Company Services Limited as a secretary on 7 November 2017 (1 page) |
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10 November 2017 | Registered office address changed from North Bailey House New Inn Hall Street Oxford OX1 2EA to 12 Gough Square London EC4A 3DW on 10 November 2017 (1 page) |
27 October 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
9 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
2 December 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
18 October 2016 | Appointment of Wk Company Services Limited as a secretary on 26 July 2016 (2 pages) |
28 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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6 January 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
15 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
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15 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
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8 May 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
10 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
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10 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
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28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
20 March 2014 | Termination of appointment of Jinlin Liao as a director (1 page) |
19 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (3 pages) |
19 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (3 pages) |
21 May 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
30 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
30 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
17 October 2011 | Company name changed jl & ml investment company LIMITED\certificate issued on 17/10/11
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2 June 2011 | Incorporation
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