Introduction
Watch Company
W
WISE JASMINE INVESTMENT LTD
WISE JASMINE INVESTMENT LTD is an active company incorporated on 4 March 2020 with the registered office located in Borehamwood. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. WISE JASMINE INVESTMENT LTD was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12496670
LTD Company
Age
6 Years
Incorporated 4 March 2020
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 7 March 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Dormant
Next Due
Due by 31 December 2025
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Overdue
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 16 April 2025 (1 year ago)
Next Due
Due by 14 March 2026
For period ending 28 February 2026
Address
Catalyst House 720 Centennial Avenue Elstree Borehamwood, WD6 3SY,
Previous Addresses
3rd Floor, 10-12 Bourlet Close London W1W 7BR England
From: 3 November 2023To: 13 June 2025
3rd Floor Bourlet Close London W1W 7BR England
From: 31 October 2023To: 3 November 2023
Elder House Brooklands Road Weybridge KT13 0TS England
From: 22 June 2021To: 31 October 2023
12 Sandringham Avenue London SW20 8JY United Kingdom
From: 4 March 2020To: 22 June 2021
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LIU, Rui
ActiveCentennial Avenue, BorehamwoodWD6 3SY
Born June 1987
Director
Appointed 04 Mar 2020
LIU, Rui
Centennial Avenue, BorehamwoodWD6 3SY
Born June 1987
Director
04 Mar 2020
Active
Filing History
21
Description
Type
Date Filed
Document
Dissolved Compulsory Strike Off Suspended
21 April 2026
DISS16(SOAS)DISS16(SOAS)
Dissolved Compulsory Strike Off Suspended
DISS16(SOAS)DISS16(SOAS)
21 April 2026
No document
13 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 March 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 March 2024
3 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2023
31 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2022
22 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 June 2021