Company number 09116979
Status Active
Incorporation Date 4 July 2014
Company Type Private Limited Company
Address 1ST FLOOR, 16 KINGLY STREET, LONDON, W1B 5PS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration ten events have happened. The last three records are Resolutions
RES10 ‐
Resolution of allotment of securities
RES11 ‐
Resolution of removal of pre-emption rights
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of JINJUU (SOHO) LIMITED are www.jinjuusoho.co.uk, and www.jinjuu-soho.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Jinjuu Soho Limited is a Private Limited Company.
The company registration number is 09116979. Jinjuu Soho Limited has been working since 04 July 2014.
The present status of the company is Active. The registered address of Jinjuu Soho Limited is 1st Floor 16 Kingly Street London W1b 5ps. . JOO, Judy Park is a Director of the company. JOORABCHIAN, Kiavash is a Director of the company. Director JASSIM, Ali Alatieh has been resigned. Director JINJUU (CARNABY) LIMITED has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Director
JINJUU (CARNABY) LIMITED
Resigned: 04 July 2014
Appointed Date: 04 July 2014
Persons With Significant Control
Jinjuu (Carnaby) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
JINJUU (SOHO) LIMITED Events
22 Mar 2017
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
02 Aug 2016
Total exemption small company accounts made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 4 July 2016 with updates
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Jul 2015
Previous accounting period shortened from 31 July 2015 to 31 December 2014
...
... and 0 more events
20 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
30 Apr 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
23 Apr 2015
Termination of appointment of Ali Alatieh Jassim as a director on 8 April 2015
15 Jul 2014
Termination of appointment of Jinjuu (Carnaby) Limited as a director on 4 July 2014
04 Jul 2014
Incorporation
Statement of capital on 2014-07-04