Company NameJade Dragon Integrity Construction Company Ltd
Company StatusDissolved
Company Number12400696
CategoryPrivate Limited Company
Incorporation Date13 January 2020(4 years, 3 months ago)
Dissolution Date14 December 2021 (2 years, 4 months ago)
Previous NameFranco Coffee Ltd

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities

Directors

Director NameMs Jiyang Liu
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed16 March 2020(2 months after company formation)
Appointment Duration1 year, 9 months (closed 14 December 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Museum Street
London
WC1A 1JN
Director NameMr Miao Wang
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed13 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Museum Street
London
WC1A 1JN

Location

Registered Address21 Museum Street
London
WC1A 1JN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

17 September 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-16
(3 pages)
16 March 2020Appointment of Ms Jiyang Liu as a director on 16 March 2020 (2 pages)
16 March 2020Notification of Jiyang Liu as a person with significant control on 16 March 2020 (2 pages)
16 March 2020Confirmation statement made on 16 March 2020 with updates (4 pages)
16 March 2020Cessation of Miao Wang as a person with significant control on 16 March 2020 (1 page)
16 March 2020Termination of appointment of Miao Wang as a director on 16 March 2020 (1 page)
13 January 2020Incorporation
Statement of capital on 2020-01-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)