UK X&G FINERY LIMITED
Overview
| Company Name | UK X&G FINERY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07766012 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for UK X&G FINERY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for UK X&G FINERY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Sep 24, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Uk Qili International Investment Adviser Ltd on Sep 27, 2018 | 1 pages | CH04 | ||||||||||
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 pages | AD01 | ||||||||||
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 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Director's details changed for Ms Xuelian Shen on Oct 06, 2016 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Uk Secretarial Services Limited as a secretary on Sep 29, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Uk Qili International Investment Adviser Ltd as a secretary on Sep 29, 2016 | 2 pages | AP04 | ||||||||||
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 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Aug 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Uk Secretarial Services Limited as a secretary on Oct 14, 2015 | 2 pages | AP04 | ||||||||||
Termination of appointment of Lhy Investment Ltd as a secretary on Oct 12, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Aug 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of UK X&G FINERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UK QILI INTERNATIONAL INVESTMENT ADVISER LTD | Secretary | 1 Dock Road E16 1AH London Unit G25 Waterfront Studios United Kingdom |
| 205999310001 | ||||||||||
| SHEN, Xuelian | Director | Caojiali Third Area Jiangqiao Vi 318 050 Jinqing Town Luqiao Area No.19 Taizhou City, Zhejiang Province China | China | Chinese | 162858080002 | |||||||||
| LHY INVESTMENT LTD | Secretary | Chase Business Centre-Chd 39-41 Chase Side N14 5BP London Suite 108 United Kingdom |
| 162858070001 | ||||||||||
| UK SECRETARIAL SERVICES LIMITED | Secretary | 39-41 Chase Side N14 5BP London Suite 108 Chase Business Centre United Kingdom |
| 170474380001 |
Who are the persons with significant control of UK X&G FINERY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Xuelian Shen | 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
| |||
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