| Company Name | JDJ Valve Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08686249 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2013(10 years, 7 months ago) |
| Dissolution Date | 11 October 2022 (1 year, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Guijin Shi |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 11 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Suite 106 Chase Business Centre 39-41 Chase Side London N14 5BP |
| Secretary Name | Credential Group (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 September 2021(7 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 11 October 2022) |
| Correspondence Address | Floor 1 Office 25, 22 Market Square London E14 6BU |
| Secretary Name | Offshore Icc Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2013(same day as company formation) |
| Correspondence Address | Suite 106 Chase Business Centre 39-41 Chase Side London N14 5BP |
| Secretary Name | Baililai Secretarial (U.K.) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2017(3 years, 6 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 27 July 2021) |
| Correspondence Address | Lower Ground Floor One George Yard London EC3V 9DF |
| Secretary Name | Credential Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2021(7 years, 10 months after company formation) |
| Appointment Duration | 1 month (resigned 01 September 2021) |
| Correspondence Address | Room 1003 10/F., Tower 1, Lippo Centre, 89 Queensw Admiralty Hong Kong |
Contact
| Website | royalmail.com |
|---|
Location
| Registered Address | Floor 1 Office 25, 22 Market Square London E14 6BU |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Lansbury |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Guijin Shi 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 11 October 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 July 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2022 | Application to strike the company off the register (1 page) |
| 4 October 2021 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 1 September 2021 | Appointment of Credential Group (Uk) Limited as a secretary on 1 September 2021 (2 pages) |
| 1 September 2021 | Termination of appointment of Credential Secretarial Services Limited as a secretary on 1 September 2021 (1 page) |
| 25 August 2021 | Confirmation statement made on 21 August 2021 with no updates (3 pages) |
| 28 July 2021 | Appointment of Credential Secretarial Services Limited as a secretary on 27 July 2021 (2 pages) |
| 28 July 2021 | Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Floor 1 Office 25, 22 Market Square London E14 6BU on 28 July 2021 (1 page) |
| 28 July 2021 | Termination of appointment of Baililai Secretarial (U.K.) Ltd as a secretary on 27 July 2021 (1 page) |
| 5 October 2020 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 11 September 2020 | Confirmation statement made on 21 August 2020 with no updates (3 pages) |
| 8 October 2019 | Confirmation statement made on 21 August 2019 with no updates (3 pages) |
| 8 October 2019 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 3 October 2018 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 12 September 2018 | Confirmation statement made on 21 August 2018 with no updates (3 pages) |
| 22 October 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 22 October 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 22 September 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 22 September 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 11 September 2017 | Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF to Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 11 September 2017 (1 page) |
| 11 September 2017 | Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF to Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 11 September 2017 (1 page) |
| 10 June 2017 | Termination of appointment of Offshore Icc Ltd as a secretary on 22 March 2017 (1 page) |
| 10 June 2017 | Termination of appointment of Offshore Icc Ltd as a secretary on 22 March 2017 (1 page) |
| 10 June 2017 | Appointment of Baililai Secretarial (U.K.) Ltd as a secretary on 22 March 2017 (2 pages) |
| 10 June 2017 | Appointment of Baililai Secretarial (U.K.) Ltd as a secretary on 22 March 2017 (2 pages) |
| 22 March 2017 | Registered office address changed from Suite 106 Chase Business Centre 39-41 Chase Side London N14 5BP to Lower Ground Floor One George Yard London EC3V 9DF on 22 March 2017 (2 pages) |
| 22 March 2017 | Registered office address changed from Suite 106 Chase Business Centre 39-41 Chase Side London N14 5BP to Lower Ground Floor One George Yard London EC3V 9DF on 22 March 2017 (2 pages) |
| 2 October 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 2 October 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 6 September 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
| 6 September 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
| 4 October 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 4 October 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 9 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 1 October 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 1 October 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 21 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 11 September 2013 | Incorporation
|
| 11 September 2013 | Incorporation
|