XINGFENG LIMITED

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

    Company NameXINGFENG LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10695309
    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 XINGFENG LIMITED?

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

    Where is XINGFENG LIMITED located?

    Registered Office Address
    Stron Legal, The Clubhouse St James
    8 St James's Square, St James's
    SW1Y 4JU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for XINGFENG LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2022
    Next Accounts Due OnDec 31, 2022
    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What is the status of the latest confirmation statement for XINGFENG LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 27, 2023
    Next Confirmation Statement DueApr 10, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2022
    OverdueYes

    What are the latest filings for XINGFENG LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Stron Legal Services Limited as a secretary on Apr 05, 2022

    1 pagesTM02

    Confirmation statement made on Mar 27, 2022 with updates

    4 pagesCS01

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

    2 pagesAA

    Secretary's details changed for Stron Legal Services Limited on Apr 28, 2021

    1 pagesCH04

    Registered office address changed from Stron House 100 Pall Mall London SW1Y 5EA England to Stron Legal, the Clubhouse St James 8 st James's Square, St James's London SW1Y 4JU on Apr 28, 2021

    1 pagesAD01

    Confirmation statement made on Mar 27, 2021 with updates

    4 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Mar 27, 2020 with updates

    4 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Mar 27, 2019 with updates

    4 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Mar 27, 2018 with updates

    4 pagesCS01

    Incorporation

    15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2017

    Statement of capital on Mar 28, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of XINGFENG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NIEHAUS, Knut
    21079 Hamburg
    Reeseberg 84
    Hamburg
    Germany
    Director
    21079 Hamburg
    Reeseberg 84
    Hamburg
    Germany
    GermanyGermanCompany Director227959390001
    STRON LEGAL SERVICES LIMITED
    8 St James's Square, St James's
    SW1Y 4JU London
    Stron Legal, The Clubhouse St James
    United Kingdom
    Secretary
    8 St James's Square, St James's
    SW1Y 4JU London
    Stron Legal, The Clubhouse St James
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05514684
    182757130001

    Who are the persons with significant control of XINGFENG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Knut Niehaus
    8 St James's Square, St James's
    SW1Y 4JU London
    Stron Legal, The Clubhouse St James
    United Kingdom
    Mar 28, 2017
    8 St James's Square, St James's
    SW1Y 4JU London
    Stron Legal, The Clubhouse St James
    United Kingdom
    No
    Nationality: German
    Country of Residence: Germany
    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