UK X&G FINERY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameUK X&G FINERY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07766012
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UK X&G FINERY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is UK X&G FINERY LIMITED located?

    Registered Office Address
    Unit G25 Waterfront Studios
    1 Dock Road
    E16 1AH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK X&G FINERY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for UK X&G FINERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 24, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 27, 2018 with no updates

    3 pagesCS01

    Secretary's details changed for Uk Qili International Investment Adviser Ltd on Sep 27, 2018

    1 pagesCH04

    Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on Sep 27, 2018

    1 pagesAD01

    Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on Sep 27, 2018

    1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Aug 19, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Director's details changed for Ms Xuelian Shen on Oct 06, 2016

    2 pagesCH01

    Confirmation statement made on Aug 19, 2016 with updates

    5 pagesCS01

    Termination of appointment of Uk Secretarial Services Limited as a secretary on Sep 29, 2016

    1 pagesTM02

    Appointment of Uk Qili International Investment Adviser Ltd as a secretary on Sep 29, 2016

    2 pagesAP04

    Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on Oct 05, 2016

    1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2015

    2 pagesAA

    Annual return made up to Aug 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: GBP 100,000
    SH01

    Appointment of Uk Secretarial Services Limited as a secretary on Oct 14, 2015

    2 pagesAP04

    Termination of appointment of Lhy Investment Ltd as a secretary on Oct 12, 2015

    1 pagesTM02

    Accounts for a dormant company made up to Sep 30, 2014

    2 pagesAA

    Annual return made up to Aug 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2014

    Statement of capital on Aug 19, 2014

    • Capital: GBP 100,000
    SH01

    Who are the officers of UK X&G FINERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK QILI INTERNATIONAL INVESTMENT ADVISER LTD
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Secretary
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10051768
    205999310001
    SHEN, Xuelian
    Caojiali Third Area Jiangqiao Vi
    318 050 Jinqing Town Luqiao Area
    No.19
    Taizhou City, Zhejiang Province
    China
    Director
    Caojiali Third Area Jiangqiao Vi
    318 050 Jinqing Town Luqiao Area
    No.19
    Taizhou City, Zhejiang Province
    China
    ChinaChinese162858080002
    LHY INVESTMENT LTD
    Chase Business Centre-Chd
    39-41 Chase Side
    N14 5BP London
    Suite 108
    United Kingdom
    Secretary
    Chase Business Centre-Chd
    39-41 Chase Side
    N14 5BP London
    Suite 108
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7760604
    162858070001
    UK SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    United Kingdom
    Secretary
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8133472
    170474380001

    Who are the persons with significant control of UK X&G FINERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xuelian Shen
    Caojiali Third Area Jiangqiao Vi
    Jinqing Town
    Luqiao Area
    No.19
    Taizhou City, Zhejiang Province
    China
    Aug 19, 2016
    Caojiali Third Area Jiangqiao Vi
    Jinqing Town
    Luqiao Area
    No.19
    Taizhou City, Zhejiang Province
    China
    No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0