11739708 Ltd was formally closed on 2021-07-13.
11739708 was a private limited company that was located at Fifth Floor, 3 Gower Street, London, WC1E 6HA, UNITED KINGDOM. The company (formally started on 2018-12-24) was run by 1 director and 1 secretary.
Director Xueqian W. who was appointed on 24 December 2018.
Among the secretaries, we can name:
Xueqian W. appointed on 24 December 2018.
The company was officially categorised as "dormant company" (99999).
As stated in the Companies House records, there was a name change on 2020-02-17 and their previous name was Zhejiang Lego International Logistics.
The latest confirmation statement was sent on 2019-12-23 and last time the annual accounts were sent was on 31 December 2019.
11739708 Ltd Address / Contact
Office Address
Fifth Floor
Office Address2
3 Gower Street
Town
London
Post code
WC1E 6HA
Country of origin
United Kingdom
Company Information / Profile
Registration Number
11739708
Date of Incorporation
Mon, 24th Dec 2018
Date of Dissolution
Tue, 13th Jul 2021
Industry
Dormant Company
End of financial Year
31st December
Company age
3 years old
Account next due date
Thu, 30th Sep 2021
Account last made up date
Tue, 31st Dec 2019
Next confirmation statement due date
Wed, 3rd Feb 2021
Last confirmation statement dated
Mon, 23rd Dec 2019
Company staff
Xueqian W.
Position: Secretary
Appointed: 24 December 2018
Xueqian W.
Position: Director
Appointed: 24 December 2018
People with significant control
Xueqian W.
Notified on
24 December 2018
Nature of control:
75,01-100% shares
75,01-100% voting rights
Company previous names
Zhejiang Lego International Logistics
February 17, 2020
Annual reports financial information
Profit & Loss
Accounts Information Date
2019-12-31
Balance Sheet
Net Assets Liabilities
10 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset
10 000
Number Shares Allotted
10 000
Par Value Share
1
Company filings
Filing category
Accounts
Change of name
Confirmation statement
Gazette
Incorporation
Type
Category
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 13th, July 2021
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 13th, July 2021
gazette
Free Download
(1 page)
GAZ1
First compulsory strike-off notice placed in Gazette
filed on: 13th, April 2021
gazette
Free Download
(1 page)
CERTNM
Company name changed zhejiang lego international logistics co LTDcertificate issued on 17/02/20
filed on: 17th, February 2020
change of name
Free Download
(3 pages)
AA
Accounts for a dormant company made up to 31st December 2019
filed on: 22nd, January 2020
accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates 23rd December 2019
filed on: 25th, December 2019
confirmation statement
Free Download
(3 pages)
NEWINC
Incorporation
filed on: 24th, December 2018
incorporation
Free Download
(11 pages)
SH01
Statement of Capital on 24th December 2018: 10000.00 GBP
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