| Company Name | UK Dongjin Storage Battery Trading Limited |
|---|---|
| Directors | Weidong Li and Chunying Lu |
| Company Status | Active |
| Company Number | 09104235 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2014(9 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Weidong Li |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 26 June 2014(same day as company formation) |
| Role | Merchant |
| Country of Residence | China |
| Correspondence Address | Hu 302 Unit 1 Block 15 Tieluliu Village Qingshanhu District Nanchang City Jiangxi Province China |
| Director Name | Chunying Lu |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 26 June 2014(same day as company formation) |
| Role | Merchant |
| Country of Residence | China |
| Correspondence Address | Hu 502 Unit 1 No 434 Hongdunorth Avenue Donghu District Nanchang City Jiangxi Province China |
| Secretary Name | Joy Enterprise Secretary Services (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2016(2 years, 2 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 31 May 2023) |
| Correspondence Address | Fourth Floor 3 Gower Street London WC1E 6HA |
| Secretary Name | UK Jiecheng Business Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2023(8 years, 11 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 12 April 2024) |
| Correspondence Address | 291 Brighton Road South Croydon CR2 6EQ |
Location
| Registered Address | 291 Brighton Road South Croydon CR2 6EQ |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Croham |
| Built Up Area | Greater London |
| Address Matches | Over 8,000 other UK companies use this postal address |
Shareholders
| 56k at £1 | Weidong Li 70.00% Ordinary |
|---|---|
| 24k at £1 | Chunying Lu 30.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 31 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 2 weeks from now) |
Filing History
| 30 October 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
|---|---|
| 22 June 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
| 12 August 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 19 June 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
| 6 August 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 3 August 2018 | Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 3 August 2018 (1 page) |
| 3 August 2018 | Change of details for Weidong Li as a person with significant control on 3 August 2018 (2 pages) |
| 3 August 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
| 3 August 2018 | Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 3 August 2018 (1 page) |
| 28 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 28 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 19 June 2017 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom to 35 Ivor Place Downstairs Office London NW1 6EA on 19 June 2017 (1 page) |
| 19 June 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
| 19 June 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
| 19 June 2017 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom to 35 Ivor Place Downstairs Office London NW1 6EA on 19 June 2017 (1 page) |
| 26 September 2016 | Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Flat 107 25 Indescon Square London E14 9DG on 26 September 2016 (1 page) |
| 26 September 2016 | Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Flat 107 25 Indescon Square London E14 9DG on 26 September 2016 (1 page) |
| 2 September 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 2 September 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 1 September 2016 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 1 September 2016 (1 page) |
| 1 September 2016 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 1 September 2016 (1 page) |
| 1 September 2016 | Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 1 September 2016 (2 pages) |
| 1 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 1 September 2016 | Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 1 September 2016 (2 pages) |
| 1 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 22 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 22 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 18 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 26 June 2014 | Incorporation Statement of capital on 2014-06-26
|
| 26 June 2014 | Incorporation Statement of capital on 2014-06-26
|