UK QILI INTERNATIONAL INVESTMENT ADVISER LTD

UK QILI INTERNATIONAL INVESTMENT ADVISER LTD

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

    Company NameUK QILI INTERNATIONAL INVESTMENT ADVISER LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10051768
    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 UK QILI INTERNATIONAL INVESTMENT ADVISER LTD?

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

    Where is UK QILI INTERNATIONAL INVESTMENT ADVISER LTD located?

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

    What are the latest accounts for UK QILI INTERNATIONAL INVESTMENT ADVISER LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for UK QILI INTERNATIONAL INVESTMENT ADVISER LTD?

    Last Confirmation Statement Made Up ToMar 11, 2026
    Next Confirmation Statement DueMar 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2025
    OverdueNo

    What are the latest filings for UK QILI INTERNATIONAL INVESTMENT ADVISER LTD?

    Filings
    DateDescriptionDocumentType

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

    2 pagesAA

    Confirmation statement made on Mar 11, 2025 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Registered office address changed from PO Box 4385 10051768 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Mar 13, 2025

    3 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Address of officer Ms Moli Yuan changed to 10051768 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 21, 2025

    1 pagesRP09

    Address of officer Yunma Tianlong International Consulting Co., Limited changed to 10051768 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 21, 2025

    1 pagesRP09

    Address of officer Busy Secretary Service Limited changed to 10051768 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 21, 2025

    1 pagesRP09

    Address of officer Xiuping Liu changed to 10051768 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 21, 2025

    1 pagesRP09

    Registered office address changed to PO Box 4385, 10051768 - Companies House Default Address, Cardiff, CF14 8LH on Jan 21, 2025

    1 pagesRP05

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

    2 pagesAA

    Confirmation statement made on Mar 11, 2024 with updates

    4 pagesCS01

    Notification of Xiuping Liu as a person with significant control on Mar 11, 2024

    2 pagesPSC01

    Appointment of Xiuping Liu as a secretary on Mar 11, 2024

    2 pagesAP03

    Appointment of Xiuping Liu as a director on Mar 11, 2024

    2 pagesAP01

    Cessation of Moli Yuan as a person with significant control on Mar 11, 2024

    1 pagesPSC07

    Termination of appointment of Moli Yuan as a director on Mar 11, 2024

    1 pagesTM01

    Termination of appointment of Busy Secretary Service Limited as a secretary on Mar 11, 2024

    1 pagesTM02

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

    2 pagesAA

    Confirmation statement made on Mar 13, 2023 with no updates

    3 pagesCS01

    Appointment of Busy Secretary Service Limited as a secretary on Apr 12, 2023

    2 pagesAP04

    Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Apr 12, 2023

    1 pagesTM02

    Confirmation statement made on Mar 13, 2022 with no updates

    3 pagesCS01

    Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on Jul 12, 2022

    1 pagesCH04

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of UK QILI INTERNATIONAL INVESTMENT ADVISER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIU, Xiuping
    4385
    CF14 8LH Cardiff
    10051768 - Companies House Default Address
    Secretary
    4385
    CF14 8LH Cardiff
    10051768 - Companies House Default Address
    320347850001
    LIU, Xiuping
    Ziran Village, Huangtukuang Town
    422600 Suining County, Hunan
    No.5 Group
    China
    Director
    Ziran Village, Huangtukuang Town
    422600 Suining County, Hunan
    No.5 Group
    China
    ChinaChinese320347840001
    BUSY SECRETARY SERVICE LIMITED
    4385
    CF14 8LH Cardiff
    10051768 - Companies House Default Address
    Secretary
    4385
    CF14 8LH Cardiff
    10051768 - Companies House Default Address
    Identification TypeUK Limited Company
    Registration Number14418855
    301343800001
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    4385
    CF14 8LH Cardiff
    10051768 - Companies House Default Address
    Secretary
    4385
    CF14 8LH Cardiff
    10051768 - Companies House Default Address
    Identification TypeUK Limited Company
    Registration Number09801282
    201766150001
    ZHUOXIN SECRETARIAL SERVICES LTD
    39/41 Chase Side
    Southgate
    N14 5BP London
    Chase Business Centre
    England
    Secretary
    39/41 Chase Side
    Southgate
    N14 5BP London
    Chase Business Centre
    England
    Identification TypeEuropean Economic Area
    Registration Number8671915
    178688670002
    YUAN, Moli
    4385
    CF14 8LH Cardiff
    10051768 - Companies House Default Address
    Director
    4385
    CF14 8LH Cardiff
    10051768 - Companies House Default Address
    ChinaChinese205915410001

    Who are the persons with significant control of UK QILI INTERNATIONAL INVESTMENT ADVISER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xiuping Liu
    Ziran Village, Huangtukuang Town
    422600 Suining County, Hunan
    No.5 Group
    China
    Mar 11, 2024
    Ziran Village, Huangtukuang Town
    422600 Suining County, Hunan
    No.5 Group
    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.
    Moli Yuan
    118 High Street
    Purley
    London
    Rm101, Maple House
    England
    United Kingdom
    Mar 08, 2017
    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.

    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