Company NameJML Industries Limited
Company StatusDissolved
Company Number07655118
CategoryPrivate Limited Company
Incorporation Date2 June 2011(12 years, 10 months ago)
Dissolution Date6 October 2020 (3 years, 5 months ago)
Previous NameJL & Ml Investment Company Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156Wholesale other intermediate goods
SIC 46760Wholesale of other intermediate products

Directors

Director NameMr Liangyin Liu
Date of BirthFebruary 1986 (Born 38 years ago)
NationalityChinese
StatusClosed
Appointed02 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Gough Square
London
EC4A 3DW
Director NameJinlin Liao
Date of BirthJuly 1986 (Born 37 years ago)
NationalityChinese
StatusResigned
Appointed02 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorth Bailey House New Inn Hall Street
Oxford
OX1 2EA
Secretary NameWk Company Services Limited (Corporation)
StatusResigned
Appointed26 July 2016(5 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 07 November 2017)
Correspondence Address5 & 6 Northumberland Buildings
Queen Square
Bath
BA1 2JE

Location

Registered Address12 Gough Square
London
EC4A 3DW
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

2 at £1Liangyin Liu
100.00%
Ordinary

Financials

Year2014
Net Worth-£330,004
Cash£9,346
Current Liabilities£17,369

Accounts

Latest Accounts30 June 2018 (5 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

10 November 2017Termination of appointment of Wk Company Services Limited as a secretary on 7 November 2017 (1 page)
10 November 2017Registered 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 2017Total exemption full accounts made up to 30 June 2017 (8 pages)
9 June 2017Confirmation statement made on 2 June 2017 with updates (5 pages)
2 December 2016Total exemption small company accounts made up to 30 June 2016 (6 pages)
18 October 2016Appointment of Wk Company Services Limited as a secretary on 26 July 2016 (2 pages)
28 June 2016Annual return made up to 2 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
(3 pages)
6 January 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
15 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 2
(3 pages)
15 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 2
(3 pages)
8 May 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
10 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 2
(3 pages)
10 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 2
(3 pages)
28 March 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
20 March 2014Termination of appointment of Jinlin Liao as a director (1 page)
19 June 2013Annual return made up to 2 June 2013 with a full list of shareholders (3 pages)
19 June 2013Annual return made up to 2 June 2013 with a full list of shareholders (3 pages)
21 May 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
30 July 2012Annual return made up to 2 June 2012 with a full list of shareholders (3 pages)
30 July 2012Annual return made up to 2 June 2012 with a full list of shareholders (3 pages)
17 October 2011Company name changed jl & ml investment company LIMITED\certificate issued on 17/10/11
  • RES15 ‐ Change company name resolution on 2011-10-14
  • NM01 ‐ Change of name by resolution
(3 pages)
2 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)