1sure Ltd

Company Registration Number: 08321026

Company registered in England and Wales

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1sure Ltd is a Private Company Limited by Shares first registered on 6 December 2012. It was dissolved on 31 May 2016.

Registered Address

FIRST FLOOR 2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR

There are 8047 companies currently registered at this postcode, including this one.

All companies at N12 0DR

Registration Data

Company Number

08321026

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 2012

Dissolution Date

31 May 2016

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £1,081£2,809£5,856
of which Cash £0£0£5,856
Total Assets £1,081£2,809£5,856
Current Liabilities £0£0£0
Net Current Assets £1,081£2,809£5,856
Total Net Worth £1,081£2,809£856

Previous Names

No previous names

Company Officers

  • LI, Xiaofei

    Director

    Appointed on 23 February 2017

     

    Nationality: Chinese

    Occupation: Self Employed

    Month of birth: October 1981

    Bigbox Storage
    Freshfield Industrial Estate, Stevenson Road
    Brighton
    BN2 0DF
    England

  • ZHAO, Jun

    Director

    Appointed on 6 December 2012

    Resigned on 3 March 2017

    Nationality: Chinese

    Occupation: Director

    Month of birth: July 1982

    No.501
    Building No 1.
    Dong An Street,Qiao Dong District
    Zhang Jia Kou City
    He Bei Province
    075000
    People's Republic Of China

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 18 March 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X62H0PKH. Transaction: MzE3MTQzMTQ4NWFkaXF6a2N4.

  2. 15 March 2017 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X6296NUH. Transaction: MzE3MTIwNzM3MGFkaXF6a2N4.

  3. 3 March 2017 Termination of appointment of Jun Zhao as a director on 3 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Officers. Type: TM01. Barcode: X61GB1Q3. Transaction: MzE3MDMzODEwMWFkaXF6a2N4.

  4. 23 February 2017 Appointment of Mr Xiaofei Li as a director on 23 February 2017 [View PDF]

    Action Date: 23 February 2017. Category: Officers. Type: AP01. Barcode: X60V5Y68. Transaction: MzE2OTY1MTc4OWFkaXF6a2N4.

  5. 20 January 2017 [View PDF]

    Action Date: 6 December 2016. Category: Confirmation statement. Type: CS01. Barcode: A5XM8KOY. Transaction: MzE2NzA3NzY5NmFkaXF6a2N4.

  6. 20 January 2017 Annual return made up to 6 December 2015 [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: A5LUATFF. Transaction: MzE2NzA3NzU1NWFkaXF6a2N4.

  7. 20 January 2017 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A5KEZSMH. Transaction: MzE2MzY2NjA2NWFkaXF6a2N4.

  8. 31 May 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0OTA5OTMyMGFkaXF6a2N4.

  9. 15 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MzExNjM3MmFkaXF6a2N4.

  10. 15 November 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4K82B0Y. Transaction: MzEzNTE5ODM0NWFkaXF6a2N4.

  11. 1 January 2015 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y5C1HM. Transaction: MzExNDU0MDE2OGFkaXF6a2N4.

  12. 29 October 2014 Total exemption small company accounts made up to 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Accounts. Type: AA. Barcode: X3JJFA3S. Transaction: MzExMDM4NjE0MmFkaXF6a2N4.

  13. 14 June 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMTgxMzcyMmFkaXF6a2N4.

  14. 12 June 2014 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X39VGC4A. Transaction: MzEwMTgxMzY3NGFkaXF6a2N4.

  15. 8 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NzM4MTI1MmFkaXF6a2N4.

  16. 29 January 2013 Director's details changed for Jun Zhao on 29 January 2013 [View PDF]

    Action Date: 29 January 2013. Category: Officers. Type: CH01. Barcode: X211YDR7. Transaction: MzA3MTg5NTUyMmFkaXF6a2N4.

  17. 6 December 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1N75UGQ. Transaction: MzA2ODkwNjAxM2FkaXF6a2N4.

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