| Company Name | JIN Design Factory Ltd |
|---|---|
| Director | Zhilei Wang |
| Company Status | Active - Proposal to Strike off |
| Company Number | 11768369 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2019(5 years, 3 months ago) |
| Previous Names | JIN Design Factory Ltd and House Of Shen Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Ms Zhilei Wang |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 14 February 2019(1 month after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Studio 44 Riverside Building Trinity Buoy Wharf London E14 0FL |
| Director Name | Miss Ziyao Tang |
|---|---|
| Date of Birth | February 1992 (Born 32 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 15 January 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Hancock House 20 Love Lane London SE18 6GU |
| Director Name | Mr Xuefeng Shi |
|---|---|
| Date of Birth | July 1991 (Born 32 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 22 November 2021(2 years, 10 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 15 June 2022) |
| Role | Director And Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Studio 44 Riverside Building Trinity Buoy Wharf London E14 0FL |
| Director Name | Ms Ziyao Tang |
|---|---|
| Date of Birth | February 1992 (Born 32 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 01 July 2022(3 years, 5 months after company formation) |
| Appointment Duration | 1 week, 3 days (resigned 11 July 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Studio 44 Riverside Building Trinity Buoy Wharf London E14 0FL |
Location
| Registered Address | Studio 44 Riverside Building Trinity Buoy Wharf London E14 0FL |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 January 2021 (3 years, 2 months ago) |
|---|---|
| Next Accounts Due | 30 October 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 January |
Returns
| Latest Return | 20 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Return Due | 4 July 2023 (overdue) |
Filing History
| 14 February 2023 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 3 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2022 | Termination of appointment of Ziyao Tang as a director on 11 July 2022 (1 page) |
| 4 July 2022 | Appointment of Ms Ziyao Tang as a director on 1 July 2022 (2 pages) |
| 20 June 2022 | Confirmation statement made on 20 June 2022 with updates (4 pages) |
| 20 June 2022 | Termination of appointment of Xuefeng Shi as a director on 15 June 2022 (1 page) |
| 30 December 2021 | Confirmation statement made on 30 December 2021 with updates (4 pages) |
| 24 November 2021 | Appointment of Mr Xuefeng Shi as a director on 22 November 2021 (2 pages) |
| 24 November 2021 | Termination of appointment of Ziyao Tang as a director on 22 November 2021 (1 page) |
| 24 November 2021 | Registered office address changed from 867 Salisbury House London EC2M 5SQ England to Studio 44 Riverside Building Trinity Buoy Wharf London E14 0FL on 24 November 2021 (1 page) |
| 24 November 2021 | Cessation of Ziyao Tang as a person with significant control on 22 November 2021 (1 page) |
| 29 October 2021 | Total exemption full accounts made up to 30 January 2021 (8 pages) |
| 12 April 2021 | Total exemption full accounts made up to 30 January 2020 (8 pages) |
| 6 April 2021 | Confirmation statement made on 14 February 2021 with no updates (3 pages) |
| 14 January 2021 | Previous accounting period shortened from 31 January 2020 to 30 January 2020 (1 page) |
| 21 February 2020 | Resolutions
|
| 20 February 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
| 3 October 2019 | Resolutions
|
| 26 July 2019 | Registered office address changed from 23 Hancock House 20 Love Lane London SE18 6GU England to 867 Salisbury House London EC2M 5SQ on 26 July 2019 (1 page) |
| 14 February 2019 | Notification of Zhilei Wang as a person with significant control on 28 January 2019 (2 pages) |
| 14 February 2019 | Appointment of Ms Zhilei Wang as a director on 14 February 2019 (2 pages) |
| 14 February 2019 | Confirmation statement made on 14 February 2019 with updates (4 pages) |
| 15 January 2019 | Incorporation Statement of capital on 2019-01-15
|