JIN XIA INDUSTRY CO., LTD

JIN XIA INDUSTRY CO., LTD

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

    Company NameJIN XIA INDUSTRY CO., LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09090284
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of JIN XIA INDUSTRY CO., LTD?

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

    Where is JIN XIA INDUSTRY CO., LTD located?

    Registered Office Address
    37 Croydon Road
    BR3 4AB Beckenham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JIN XIA INDUSTRY CO., LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for JIN XIA INDUSTRY CO., LTD?

    Last Confirmation Statement Made Up ToJun 11, 2026
    Next Confirmation Statement DueJun 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2025
    OverdueNo

    What are the latest filings for JIN XIA INDUSTRY CO., LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2025

    2 pagesAA

    Confirmation statement made on Jun 11, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Chase Business Centre 39/41 Chase Side London N14 5BP England to 37 Croydon Road Beckenham BR3 4AB on Jun 26, 2025

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Confirmation statement made on Jun 11, 2024 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Jun 11, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Jun 11, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Confirmation statement made on Jun 11, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on Jun 11, 2020 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jun 11, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jun 11, 2018 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jun 11, 2017 with updates

    4 pagesCS01

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

    2 pagesAA

    Annual return made up to Jun 17, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2016

    Statement of capital on Jul 26, 2016

    • Capital: GBP 1,000
    SH01

    Appointment of Zhuoxin Secretarial Services Ltd as a secretary on Jun 17, 2016

    2 pagesAP04

    Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on Jun 17, 2016

    1 pagesTM02

    Who are the officers of JIN XIA INDUSTRY CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZHUOXIN SECRETARIAL SERVICES LTD
    39/41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    Secretary
    39/41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    Identification TypeUK Limited Company
    Registration Number8671915
    178688670002
    ZHANG, Yanqi
    39/41 Chase Side
    Southgate
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Director
    39/41 Chase Side
    Southgate
    N14 5BP London
    Chase Business Centre
    United Kingdom
    ChinaChinese188621390001
    SKY CHARM SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8026775
    168373770001
    ZHUOXIN SECRETARIAL SERVICES LTD
    39/41 Chase Side
    Southgate
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Secretary
    39/41 Chase Side
    Southgate
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8671915
    178688670002

    Who are the persons with significant control of JIN XIA INDUSTRY CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yanqi Zhang
    Group 11 Xugou, Pushan Town
    Wolong Dist.
    Nanyang City
    Team 25
    Henan
    China
    Apr 06, 2016
    Group 11 Xugou, Pushan Town
    Wolong Dist.
    Nanyang City
    Team 25
    Henan
    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.

    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