08911028 Limited

Company Registration Number: 08911028

Company registered in England and Wales

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08911028 Limited is a Private Company Limited by Shares first registered on 25 February 2014. Its current registered address is in London.

Registered Address

RM101, MAPLE HOUSE 118 HIGH STREET
PURLEY
LONDON
UNITED KINGDOM
CR8 2AD

There are 4996 companies currently registered at this postcode, including this one.

All companies at CR8 2AD

Registration Data

Company Number

08911028

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £500,000
of which Cash £500,000
Total Assets £500,000
Current Liabilities £0
Net Current Assets £500,000
Total Net Worth £500,000

Previous Names

  • JAVA WIN LIMITED, active until 10 October 2014

Company Officers

  • YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED

    Corporate Secretary

    Appointed on 10 November 2016

     

    Rm101, Maple House
    118 High Street
    Purley
    London
    England
    CR8 2AD
    Please Select

  • LIU, Baling

    Director

    Appointed on 10 November 2016

     

    Nationality: Chinese

    Occupation: Director

    Month of birth: July 1980

    12d,Building 2
    Jiezuomingyuan Of City, No.216, Fuhua Road
    Shenzhen City
    China

  • UK SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 25 February 2014

    Resigned on 12 March 2015

    30
    Ironmongers Place
    London
    E14 9YD
    United Kingdom

  • WANG, Mei

    Director

    Appointed on 25 February 2014

    Resigned on 10 November 2016

    Nationality: Chinese

    Occupation: Merchant

    Month of birth: July 1990

    Group 9, Dongtang Village
    Simachong Town, Wugang City
    Hunan Province
    422412
    China

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 16 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVQJPT. Transaction: MzE2MjAzODE2NGFkaXF6a2N4.

  2. 16 November 2016 Termination of appointment of Mei Wang as a director on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Officers. Type: TM01. Barcode: X5JVPV95. Transaction: MzE2MjAzMDg3M2FkaXF6a2N4.

  3. 16 November 2016 Appointment of Baling Liu as a director on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Officers. Type: AP01. Barcode: X5JVPUZK. Transaction: MzE2MjAzMDc3MWFkaXF6a2N4.

  4. 16 November 2016 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Officers. Type: AP04. Barcode: X5JVPTM1. Transaction: MzE2MjAzMDQzN2FkaXF6a2N4.

  5. 16 November 2016 Registered office address changed from Flat 32 Adventures Court 12 Newport Avenue London E14 2DN to Rm101, Maple House 118 High Street Purley London CR8 2AD on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Address. Type: AD01. Barcode: X5JVPT1U. Transaction: MzE2MjAzMDEzMmFkaXF6a2N4.

  6. 3 March 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZCIRR. Transaction: MzE0MzI1MzY0OWFkaXF6a2N4.

  7. 3 March 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X51ZCHFC. Transaction: MzE0MzI1MzA2OWFkaXF6a2N4.

  8. 12 March 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X42ZQ1S8. Transaction: MzExOTAxNTk4MmFkaXF6a2N4.

  9. 12 March 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X42ZQ1R4. Transaction: MzExOTAxNTk2M2FkaXF6a2N4.

  10. 12 March 2015 Termination of appointment of Uk Secretarial Services Limited as a secretary on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: TM02. Barcode: X42ZQ1QW. Transaction: MzExOTAxNTk1MGFkaXF6a2N4.

  11. 11 March 2015 Registered office address changed from 419, Harborne Road Edgbaston Birmingham B15 3LB England to Flat 32 Adventures Court 12 Newport Avenue London E14 2DN on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Address. Type: AD01. Barcode: X42X3NSA. Transaction: MzExODk1MzIzNWFkaXF6a2N4.

  12. 10 October 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R3HXQ1E0. Transaction: MzEwOTIxMjM5NmFkaXF6a2N4.

  13. 25 February 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X32FOK3L. Transaction: MzA5NTE1MDAxOGFkaXF6a2N4.

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