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SANLIAN INDUSTRIAL LIMITED

SANLIAN INDUSTRIAL LIMITED

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

    • Overview

    Company NameSANLIAN INDUSTRIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09750108
    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 SANLIAN INDUSTRIAL LIMITED?

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

    Where is SANLIAN INDUSTRIAL LIMITED located?

    Registered Office Address
    53 Whateleys Drive
    CV8 2GY Kenilworth
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SANLIAN INDUSTRIAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for SANLIAN INDUSTRIAL LIMITED?

    Last Confirmation Statement Made Up ToMay 30, 2026
    Next Confirmation Statement DueJun 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2025
    OverdueNo

    What are the latest filings for SANLIAN INDUSTRIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 31, 2025

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 30, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Registered office address changed from PO Box 4385 09750108 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Mar 18, 2025

    		3 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Address of officer Shuai Gao changed to 09750108 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 23, 2025

    		1 pagesRP09

    Address of officer Hk Deqin Group Limited changed to 09750108 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 23, 2025

    		1 pagesRP09

    Registered office address changed to PO Box 4385, 09750108 - Companies House Default Address, Cardiff, CF14 8LH on Jan 23, 2025

    		1 pagesRP05

    Confirmation statement made on May 30, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    		2 pagesAA

    Confirmation statement made on May 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 21, 2022 with no updates

    		3 pagesCS01

    Secretary's details changed for Hk Deqin Group Limited on Jul 27, 2022

    		1 pagesCH04

    Accounts for a dormant company made up to Aug 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 21, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on Jul 21, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 07, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 07, 2019 with updates

    		4 pagesCS01

    Director's details changed for Shuai Gao on Aug 07, 2019

    		2 pagesCH01
    View All Filings

    Who are the officers of SANLIAN INDUSTRIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HK DEQIN GROUP LIMITED
    4385
    CF14 8LH Cardiff
    09750108 - Companies House Default Address
    		Secretary
    4385
    CF14 8LH Cardiff
    09750108 - Companies House Default Address
    Identification TypeUK Limited Company
    Registration Number10788340
    		232338720001
    GAO, Shuai
    4385
    CF14 8LH Cardiff
    09750108 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    09750108 - Companies House Default Address
    		ChinaChinese200479750002
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SANLIAN INDUSTRIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shuai Gao
    Zhuhai Street Office, Jiaonan City
    Shandong Province
    No.141, Huangtuzhuang
    China
    		Aug 06, 2016
    Zhuhai Street Office, Jiaonan City
    Shandong Province
    No.141, Huangtuzhuang
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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