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YIWU WANQUAN IMPORT AND EXPORT LIMITED

YIWU WANQUAN IMPORT AND EXPORT LIMITED

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

    • Overview

    Company NameYIWU WANQUAN IMPORT AND EXPORT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09802783
    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 YIWU WANQUAN IMPORT AND EXPORT LIMITED?

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

    Where is YIWU WANQUAN IMPORT AND EXPORT LIMITED located?

    Registered Office Address
    41 Devonshire Street Ground Floor Office 1
    W1G 7AJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of YIWU WANQUAN IMPORT AND EXPORT LIMITED?

    Previous Company Names
    Company NameFromUntil
    HE SHUN TRADING COMPANY LIMITEDSep 30, 2015Sep 30, 2015

    What are the latest accounts for YIWU WANQUAN IMPORT AND EXPORT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for YIWU WANQUAN IMPORT AND EXPORT LIMITED?

    Last Confirmation Statement Made Up ToSep 26, 2025
    Next Confirmation Statement DueOct 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 26, 2024
    OverdueNo

    What are the latest filings for YIWU WANQUAN IMPORT AND EXPORT LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		2 pagesAA

    Confirmation statement made on Sep 26, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Sep 28, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Sep 29, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Sep 29, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom to 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ on May 13, 2021

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Sep 30, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Sep 30, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 17, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Fifth Floor 3 Gower Street London WC1E 6HA on Oct 17, 2018

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Nov 03, 2017 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 16, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 15, 2017

    		RES15

    Confirmation statement made on Feb 09, 2017 with updates

    		6 pagesCS01

    Appointment of Jian Yin as a director on Jan 12, 2017

    		2 pagesAP01

    Termination of appointment of Qingqing Li as a director on Jan 12, 2017

    		1 pagesTM01

    Appointment of Jian Yin as a secretary on Feb 07, 2017

    		2 pagesAP03

    Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Feb 07, 2017

    		1 pagesTM02

    Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to 35 Ivor Place Lower Ground London NW1 6EA on Feb 08, 2017

    		1 pagesAD01
    View All Filings

    Who are the officers of YIWU WANQUAN IMPORT AND EXPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YIN, Jian
    Ground Floor Office 1
    W1G 7AJ London
    41 Devonshire Street
    United Kingdom
    		Secretary
    Ground Floor Office 1
    W1G 7AJ London
    41 Devonshire Street
    United Kingdom
    		224178690001
    YIN, Jian
    Ground Floor Office 1
    W1G 7AJ London
    41 Devonshire Street
    United Kingdom
    		Director
    Ground Floor Office 1
    W1G 7AJ London
    41 Devonshire Street
    United Kingdom
    		ChinaChineseMerchant224178710001
    SMART TEAM (UK) SECRETARIAL LIMITED
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		Secretary
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    Identification TypeEuropean Economic Area
    Registration Number09620325
    		198791300001
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    England
    Please Select
    		Secretary
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    England
    Please Select
    Identification TypeEuropean Economic Area
    Registration Number09801282
    		201766150001
    LI, Qingqing
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		Director
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		ChinaChineseMerchant201405380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of YIWU WANQUAN IMPORT AND EXPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jian Yin
    Ground Floor Office 1
    W1G 7AJ London
    41 Devonshire Street
    United Kingdom
    		Jan 12, 2017
    Ground Floor Office 1
    W1G 7AJ London
    41 Devonshire Street
    United Kingdom
    		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.
    Qingqing Li
    118 High Street
    Purley
    London
    Rm101, Maple House
    England
    United Kingdom
    		Sep 29, 2016
    118 High Street
    Purley
    London
    Rm101, Maple House
    England
    United Kingdom
    		Yes
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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