About

Registered Number: 04894100
Date of Incorporation: 10/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Dept 111 196 High Road, Wood Green, London, N22 8HH,

 

Established in 2003, Jbl Secretary Services (UK) Ltd has its registered office in London, it's status at Companies House is "Active". There are 3 directors listed as Hkcn Secretary Services Limited, Jbl Group Llc, Ko, Tak Wing for the organisation. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JBL GROUP LLC 10 September 2003 - 1
KO, Tak Wing 02 December 2009 09 September 2010 1
Secretary Name Appointed Resigned Total Appointments
HKCN SECRETARY SERVICES LIMITED 10 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Tak Wing Ko/
1968-11
Individual person with significant control Chinese/
Hong Kong
  • Ownership of shares - above 75% as a member of a firm
Mr Taklok Ko/
1976-03
Individual person with significant control Chinese/
China
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 15 September 2020
AA - Annual Accounts 31 October 2019
CS01 - N/A 15 October 2019
AA - Annual Accounts 09 October 2018
CS01 - N/A 10 September 2018
AA - Annual Accounts 02 November 2017
PSC04 - N/A 15 September 2017
CS01 - N/A 15 September 2017
AA - Annual Accounts 10 November 2016
CS01 - N/A 20 September 2016
AD01 - Change of registered office address 02 September 2016
AD01 - Change of registered office address 16 December 2015
AD01 - Change of registered office address 09 December 2015
AD01 - Change of registered office address 29 October 2015
AR01 - Annual Return 09 October 2015
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 20 October 2014
AA - Annual Accounts 05 November 2013
AR01 - Annual Return 09 October 2013
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 03 October 2012
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 03 June 2011
DISS40 - Notice of striking-off action discontinued 25 January 2011
AR01 - Annual Return 24 January 2011
CH02 - Change of particulars for corporate director 24 January 2011
TM01 - Termination of appointment of director 24 January 2011
CH04 - Change of particulars for corporate secretary 24 January 2011
GAZ1 - First notification of strike-off action in London Gazette 18 January 2011
AA - Annual Accounts 26 May 2010
AR01 - Annual Return 20 January 2010
AP01 - Appointment of director 20 January 2010
AP01 - Appointment of director 03 December 2009
TM01 - Termination of appointment of director 03 December 2009
287 - Change in situation or address of Registered Office 11 June 2009
363a - Annual Return 03 December 2008
AA - Annual Accounts 03 December 2008
287 - Change in situation or address of Registered Office 08 September 2008
AA - Annual Accounts 05 February 2008
363a - Annual Return 05 February 2008
AA - Annual Accounts 30 November 2006
363a - Annual Return 13 September 2006
AA - Annual Accounts 06 June 2006
363a - Annual Return 09 March 2006
288c - Notice of change of directors or secretaries or in their particulars 08 March 2006
287 - Change in situation or address of Registered Office 03 October 2005
287 - Change in situation or address of Registered Office 27 September 2005
AA - Annual Accounts 19 July 2005
363s - Annual Return 21 September 2004
NEWINC - New incorporation documents 10 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.