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JHYBX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jhybx Limited. The company was founded 7 years ago and was given the registration number 10565443. The firm's registered office is in BROMLEY. You can find them at Regus City South Tower, 26 Elmfield Road, Bromley, Kent. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:JHYBX LIMITED
Company Number:10565443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 January 2017
End of financial year:09 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods
  • 62020 - Information technology consultancy activities
  • 64205 - Activities of financial services holding companies
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:Regus City South Tower, 26 Elmfield Road, Bromley, Kent, BR1 1LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Court House, The Old Police Station, South Street, Ashby-De-La-Zouch, LE65 1BS

Director16 January 2017Active
Court House, The Old Police Station, South Street, Ashby-De-La-Zouch, LE65 1BS

Director16 January 2017Active

People with Significant Control

Mr Hong Ji
Notified on:08 May 2018
Status:Active
Date of birth:February 1987
Nationality:Chinese
Address:Court House, The Old Police Station, Ashby-De-La-Zouch, LE65 1BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Bingxin Yu
Notified on:09 August 2017
Status:Active
Date of birth:October 1987
Nationality:Chinese
Address:Court House, The Old Police Station, Ashby-De-La-Zouch, LE65 1BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hong Ji
Notified on:16 January 2017
Status:Active
Date of birth:February 1987
Nationality:China
Country of residence:United Kingdom
Address:101-103 Gloucester Terrace, Flat B, London, United Kingdom, W2 3HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-01-04Gazette

Gazette dissolved liquidation.

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2021-10-04Insolvency

Liquidation voluntary members return of final meeting.

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2021-08-10Address

Change registered office address company with date old address new address.

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2021-02-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-01-28Address

Change registered office address company with date old address new address.

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2020-01-27Insolvency

Liquidation voluntary appointment of liquidator.

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2020-01-27Insolvency

Liquidation voluntary declaration of solvency.

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2020-01-27Resolution

Resolution.

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2019-11-20Accounts

Accounts with accounts type micro entity.

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2019-11-20Accounts

Change account reference date company previous shortened.

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2019-03-27Accounts

Accounts with accounts type micro entity.

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2019-01-15Confirmation statement

Confirmation statement with updates.

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2018-05-09Persons with significant control

Notification of a person with significant control.

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2018-05-09Persons with significant control

Change to a person with significant control.

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2018-04-18Address

Change registered office address company with date old address new address.

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2018-02-26Accounts

Accounts with accounts type micro entity.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-08-10Persons with significant control

Cessation of a person with significant control.

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2017-08-10Persons with significant control

Notification of a person with significant control.

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2017-05-14Officers

Change person director company with change date.

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2017-05-14Officers

Change person director company with change date.

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2017-05-14Address

Change registered office address company with date old address new address.

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2017-01-16Incorporation

Incorporation company.

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