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Home > England & Wales Companies > SOURCE MALL (U.K.) INTERNATIONAL LTD
Company Information for

SOURCE MALL (U.K.) INTERNATIONAL LTD

326 CLEVELAND ROAD, LONDON, E18 2AN,
Company Registration Number
08888058
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Source Mall (u.k.) International Ltd
SOURCE MALL (U.K.) INTERNATIONAL LTD was founded on 2014-02-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Source Mall (u.k.) International Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SOURCE MALL (U.K.) INTERNATIONAL LTD
 
Legal Registered Office
326 CLEVELAND ROAD
LONDON
E18 2AN
Other companies in NW10
 
Filing Information
Company Number 08888058
Company ID Number 08888058
Date formed 2014-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts DORMANT
Last Datalog update: 2019-04-06 09:06:43
Primary Source:Companies House
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Company Officers of SOURCE MALL (U.K.) INTERNATIONAL LTD

Current Directors
Officer Role Date Appointed
JOINT HARVEST CPA LIMITED
 Company Secretary 2015-01-13
XIAOQING GONG
 Director 2014-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
C&R BUSINESS CONSULTING LIMITED
 Company Secretary 2014-02-12 2015-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOINT HARVEST CPA LIMITED FREE ELEMENT CO., LIMITED Company Secretary 2016-08-18 CURRENT 2014-09-02 Active - Proposal to Strike off
JOINT HARVEST CPA LIMITED BAW MEDTECH INDUSTRY LIMITED Company Secretary 2015-11-20 CURRENT 2008-12-15 Dissolved 2017-01-17
JOINT HARVEST CPA LIMITED HUBEI TRI-RING SPECIAL VEHICLE CO., LTD Company Secretary 2015-11-06 CURRENT 2014-11-06 Active - Proposal to Strike off
JOINT HARVEST CPA LIMITED WEII RESOURCES LIMITED Company Secretary 2015-08-13 CURRENT 2014-09-03 Dissolved 2017-01-24
JOINT HARVEST CPA LIMITED BEIJING LEEDING CO., LTD. Company Secretary 2015-06-01 CURRENT 2014-07-22 Active
JOINT HARVEST CPA LIMITED SAKA RODEL CO., LTD Company Secretary 2015-05-27 CURRENT 2014-06-09 Active - Proposal to Strike off
JOINT HARVEST CPA LIMITED NATURE MELODY INTERNATIONAL LIMITED Company Secretary 2015-05-06 CURRENT 2013-05-21 Active
JOINT HARVEST CPA LIMITED ANWIN INTERNATIONAL TRADE CO., LIMITED Company Secretary 2015-01-14 CURRENT 2012-02-02 Dissolved 2017-06-20
JOINT HARVEST CPA LIMITED BOTETOURT AGROCHEMICAL CO., LTD Company Secretary 2014-10-29 CURRENT 2013-10-29 Active
JOINT HARVEST CPA LIMITED NOVEPHA COMPANY LIMITED Company Secretary 2014-07-03 CURRENT 2005-08-16 Active
JOINT HARVEST CPA LIMITED ARIESIE MED-LINE LTD. Company Secretary 2014-05-13 CURRENT 2009-06-29 Active - Proposal to Strike off
JOINT HARVEST CPA LIMITED EMBEL LIMITED Company Secretary 2011-04-26 CURRENT 2009-05-07 Active
JOINT HARVEST CPA LIMITED CONNECTION INDUSTRIAL LIMITED Company Secretary 2011-04-15 CURRENT 2005-05-04 Active
JOINT HARVEST CPA LIMITED TEIYOO INTERNATIONAL LIMITED Company Secretary 2011-03-09 CURRENT 2010-03-30 Dissolved 2018-04-10
JOINT HARVEST CPA LIMITED EVERGREEN INTERNATIONAL TRADING LIMITED Company Secretary 2011-03-02 CURRENT 2008-03-18 Active - Proposal to Strike off
JOINT HARVEST CPA LIMITED HSA (HK) LTD Company Secretary 2011-02-23 CURRENT 2010-02-23 Dissolved 2017-06-13
JOINT HARVEST CPA LIMITED NONE DEVELOPMENT COMPANY LIMITED Company Secretary 2011-02-22 CURRENT 2005-03-03 Active - Proposal to Strike off
JOINT HARVEST CPA LIMITED BOREN INTERNATIONAL CO., LIMITED Company Secretary 2011-02-09 CURRENT 2010-03-10 Active - Proposal to Strike off
JOINT HARVEST CPA LIMITED MOON CHEMICAL CO., LTD Company Secretary 2011-01-17 CURRENT 2010-01-22 Dissolved 2018-05-15
JOINT HARVEST CPA LIMITED HIGHPHARM MEDCHEM CO., LTD Company Secretary 2010-11-30 CURRENT 2005-12-23 Active
JOINT HARVEST CPA LIMITED RAINBOW TEXTILE CO., LIMITED Company Secretary 2010-11-19 CURRENT 2006-12-21 Active - Proposal to Strike off
JOINT HARVEST CPA LIMITED ALTA TRADING CO., LTD Company Secretary 2010-11-19 CURRENT 2009-12-31 Active
JOINT HARVEST CPA LIMITED RELIANCE TOOLS TRADING LIMITED Company Secretary 2010-11-19 CURRENT 2007-12-11 Active - Proposal to Strike off
JOINT HARVEST CPA LIMITED SHANGTONG MECHANICAL AND ELECTRICAL EQUIPMENT CO., LTD Company Secretary 2010-11-17 CURRENT 2008-11-17 Dissolved 2018-01-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-06-18GAZ2Final Gazette dissolved via compulsory strike-off
2019-04-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES
2017-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-01-05AR0105/01/16 ANNUAL RETURN FULL LIST
2015-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13AR0113/01/15 ANNUAL RETURN FULL LIST
2015-01-13TM02Termination of appointment of C&R Business Consulting Limited on 2015-01-13
2015-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/15 FROM 8 Standard Road London NW10 6EU United Kingdom
2015-01-13AP04Appointment of Joint Harvest Cpa Limited as company secretary on 2015-01-13
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
17 - Manufacture of paper and paper products
172 - Manufacture of articles of paper and paperboard
17230 - Manufacture of paper stationery




Licences & Regulatory approval
We could not find any licences issued to SOURCE MALL (U.K.) INTERNATIONAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOURCE MALL (U.K.) INTERNATIONAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOURCE MALL (U.K.) INTERNATIONAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 17230 - Manufacture of paper stationery

Filed Financial Reports
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOURCE MALL (U.K.) INTERNATIONAL LTD

Intangible Assets
Patents
We have not found any records of SOURCE MALL (U.K.) INTERNATIONAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SOURCE MALL (U.K.) INTERNATIONAL LTD
Trademarks
We have not found any records of SOURCE MALL (U.K.) INTERNATIONAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOURCE MALL (U.K.) INTERNATIONAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (17230 - Manufacture of paper stationery) as SOURCE MALL (U.K.) INTERNATIONAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SOURCE MALL (U.K.) INTERNATIONAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOURCE MALL (U.K.) INTERNATIONAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOURCE MALL (U.K.) INTERNATIONAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode E18 2AN