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XIAMEN XIN LI HANG TRADE LIMITED

XIAMEN XIN LI HANG TRADE LIMITED

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

    • Overview

    Company NameXIAMEN XIN LI HANG TRADE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08959062
    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 XIAMEN XIN LI HANG TRADE LIMITED?

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

    Where is XIAMEN XIN LI HANG TRADE LIMITED located?

    Registered Office Address
    Chase Business Centre
    39-41 Chase Side
    N14 5BP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of XIAMEN XIN LI HANG TRADE LIMITED?

    Previous Company Names
    Company NameFromUntil
    JCWT TRADE CO., LIMITEDMar 25, 2014Mar 25, 2014

    What are the latest accounts for XIAMEN XIN LI HANG TRADE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for XIAMEN XIN LI HANG TRADE 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 Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 01, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Uk Int'l Company Service Ltd as a secretary on Mar 01, 2017

    		1 pagesTM02

    Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on Feb 08, 2017

    		1 pagesAD01

    Certificate of change of name

    Company name changed jcwt trade co., LIMITED\certificate issued on 07/05/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 07, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 05, 2016

    		RES15

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Mar 07, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 1,000,000
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Mar 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 1,000,000
    		SH01

    Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England to 34 Wardour Street London W1D 6QS on Mar 05, 2015

    		1 pagesAD01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2014

    Statement of capital on Mar 25, 2014

    • Capital: GBP 1,000,000
    		SH01
    View All Filings

    Who are the officers of XIAMEN XIN LI HANG TRADE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WU, Shangqin
    Gande Town, Anxi County
    Fujian Province
    No. 19, Waiwu, Shimen Village
    China
    		Director
    Gande Town, Anxi County
    Fujian Province
    No. 19, Waiwu, Shimen Village
    China
    		ChinaChineseDirector186265020001
    UK INT'L COMPANY SERVICE LTD
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre-Chd
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre-Chd
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7592816
    		159424220002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of XIAMEN XIN LI HANG TRADE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shangqin Wu
    Shimen Village Gande Town
    Anxi County
    Fujian
    No.19, Waiwu
    China
    		Apr 06, 2016
    Shimen Village Gande Town
    Anxi County
    Fujian
    No.19, Waiwu
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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