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EXCELLENCE QUALITY INDUSTRIAL LIMITED

EXCELLENCE QUALITY INDUSTRIAL LIMITED

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

    • Overview

    Company NameEXCELLENCE QUALITY INDUSTRIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10361474
    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 EXCELLENCE QUALITY INDUSTRIAL LIMITED?

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

    Where is EXCELLENCE QUALITY INDUSTRIAL LIMITED located?

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

    What are the latest accounts for EXCELLENCE QUALITY INDUSTRIAL 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 EXCELLENCE QUALITY INDUSTRIAL LIMITED?

    Last Confirmation Statement Made Up ToAug 22, 2025
    Next Confirmation Statement DueSep 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 22, 2024
    OverdueNo

    What are the latest filings for EXCELLENCE QUALITY INDUSTRIAL LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Registered office address changed from PO Box 4385 10361474 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Mar 17, 2025

    		3 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed to PO Box 4385, 10361474 - Companies House Default Address, Cardiff, CF14 8LH on Jan 21, 2025

    		1 pagesRP05

    Confirmation statement made on Aug 22, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on Apr 02, 2024

    		1 pagesTM02

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

    		2 pagesAA

    Confirmation statement made on Aug 22, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 22, 2022 with updates

    		4 pagesCS01

    Notification of Wanqin Liu as a person with significant control on Sep 06, 2022

    		2 pagesPSC01

    Cessation of Liangliang Zhi as a person with significant control on Sep 06, 2022

    		1 pagesPSC07

    Appointment of Wanqin Liu as a director on Sep 06, 2022

    		2 pagesAP01

    Termination of appointment of Liangliang Zhi as a director on Sep 06, 2022

    		1 pagesTM01

    Secretary's details changed for J&C Business (Uk) Co., Limited on Sep 06, 2022

    		1 pagesCH04

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

    		2 pagesAA

    Confirmation statement made on Aug 22, 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 Sep 06, 2021

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Aug 22, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 22, 2019 with no updates

    		3 pagesCS01

    Secretary's details changed for J&C Business (Uk) Co., Limited on Aug 22, 2019

    		1 pagesCH04

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

    		2 pagesAA
    View All Filings

    Who are the officers of EXCELLENCE QUALITY INDUSTRIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIU, Wanqin
    5th Floor, Building 11, Beiying Fang Xili
    101117 Xicheng District, Beijing
    Room 501, Gate 7
    China
    		Director
    5th Floor, Building 11, Beiying Fang Xili
    101117 Xicheng District, Beijing
    Room 501, Gate 7
    China
    		ChinaChineseDirector299777360001
    J&C BUSINESS (UK) CO., LIMITED
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    		Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08182589
    		173600090001
    ZHI, Liangliang
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    		Director
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    		ChinaChineseDirector213600850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXCELLENCE QUALITY INDUSTRIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wanqin Liu
    5th Floor, Building 11, Beiying Fang Xili
    101117 Xicheng District, Beijing
    Room 501, Gate 7
    China
    		Sep 06, 2022
    5th Floor, Building 11, Beiying Fang Xili
    101117 Xicheng District, Beijing
    Room 501, Gate 7
    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.
    Liangliang Zhi
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    		Sep 06, 2016
    Brighton Road
    CR2 6EQ South Croydon
    291
    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.
    • 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