UK EDINBURGH KXIY TRADE CO., LTD

UK EDINBURGH KXIY TRADE CO., LTD

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

    Company NameUK EDINBURGH KXIY TRADE CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09824191
    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 UK EDINBURGH KXIY TRADE CO., LTD?

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

    Where is UK EDINBURGH KXIY TRADE CO., LTD located?

    Registered Office Address
    291 Brighton Road
    CR2 6EQ South Croydon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of UK EDINBURGH KXIY TRADE CO., LTD?

    Previous Company Names
    Company NameFromUntil
    UK EDINBURGH GUO WANG TRADE CO., LTDOct 14, 2015Oct 14, 2015

    What are the latest accounts for UK EDINBURGH KXIY TRADE CO., LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What is the status of the latest confirmation statement for UK EDINBURGH KXIY TRADE CO., LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 06, 2022

    What are the latest filings for UK EDINBURGH KXIY TRADE CO., LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    2 pagesAA

    Secretary's details changed for Uk Qili International Investment Adviser Ltd on Apr 05, 2022

    1 pagesCH04

    Confirmation statement made on Apr 06, 2022 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 Mar 17, 2022

    1 pagesAD01

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

    2 pagesAA

    Confirmation statement made on Apr 24, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Apr 24, 2020 with updates

    4 pagesCS01

    Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN England to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on Jun 23, 2020

    1 pagesAD01

    Appointment of Uk Qili International Investment Adviser Ltd as a secretary on Jun 23, 2020

    2 pagesAP04

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

    2 pagesAA

    Confirmation statement made on Apr 24, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Jun 04, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Flat32 Adventures Court 12 Newport Avenue London E14 2DN on Jan 24, 2019

    1 pagesAD01

    Termination of appointment of Uk Qili International Investment Adviser Ltd as a secretary on Jan 24, 2019

    1 pagesTM02

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 14, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 14, 2018

    RES15

    Accounts for a dormant company made up to Oct 31, 2017

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Notification of Wenxiang Wang as a person with significant control on Jun 30, 2016

    2 pagesPSC01

    Confirmation statement made on Jun 04, 2017 with updates

    4 pagesCS01

    Director's details changed for Ms Wenxiang Wang on Sep 05, 2017

    2 pagesCH01

    Who are the officers of UK EDINBURGH KXIY TRADE CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK QILI INTERNATIONAL INVESTMENT ADVISER LTD
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10051768
    205999310001
    WANG, Wenxiang
    Wanggezhuang Village
    Huanghua Town
    262200 Zhucheng City
    No.73
    Shandong
    China
    Director
    Wanggezhuang Village
    Huanghua Town
    262200 Zhucheng City
    No.73
    Shandong
    China
    ChinaChinese209197530001
    UK QILI INTERNATIONAL INVESTMENT ADVISER LTD
    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 Number10051768
    205999310001
    UK SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    England
    Secretary
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    England
    Identification TypeEuropean Economic Area
    Registration Number8133472
    170474380001
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    High Street
    CR8 2AD Purley, London
    Rm101, Maple House, 118
    United Kingdom
    Secretary
    High Street
    CR8 2AD Purley, London
    Rm101, Maple House, 118
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number09801282
    201766150001
    ZHANG, Kun
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    England
    Director
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    England
    ChinaChinese201801850001

    Who are the persons with significant control of UK EDINBURGH KXIY TRADE CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Wenxiang Wang
    Wanggezhuang Villager
    Huanghua Town
    262200 Zhucheng City
    No.73
    Shandong
    China
    Jun 30, 2016
    Wanggezhuang Villager
    Huanghua Town
    262200 Zhucheng City
    No.73
    Shandong
    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.

    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