UK MEIBAOLAIN INTERNATIONAL HOLDING FOOD CO., LIMITED
Overview
| Company Name | UK MEIBAOLAIN INTERNATIONAL HOLDING FOOD CO., LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11070451 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UK MEIBAOLAIN INTERNATIONAL HOLDING FOOD CO., LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is UK MEIBAOLAIN INTERNATIONAL HOLDING FOOD CO., LIMITED located?
| Registered Office Address | 53 Whateleys Drive CV8 2GY Kenilworth Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UK MEIBAOLAIN INTERNATIONAL HOLDING FOOD CO., LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for UK MEIBAOLAIN INTERNATIONAL HOLDING FOOD CO., LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2025 |
| Overdue | No |
What are the latest filings for UK MEIBAOLAIN INTERNATIONAL HOLDING FOOD CO., LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 27, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from PO Box 4385 11070451 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Jun 06, 2025 | 3 pages | AD01 | ||
Registered office address changed to PO Box 4385, 11070451 - Companies House Default Address, Cardiff, CF14 8LH on May 07, 2025 | 1 pages | RP05 | ||
Accounts for a dormant company made up to Nov 30, 2024 | 2 pages | AA | ||
Registered office address changed from 7 Copperfield Road, Coventry, West Midlands, England, CV2 4AQ United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on Nov 21, 2024 | 1 pages | AD01 | ||
Termination of appointment of Winkie Corporate Services(Uk) Limited as a secretary on Nov 10, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Oct 27, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 27, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Onestep Cs (Uk) Limited as a secretary on Dec 12, 2023 | 1 pages | TM02 | ||
Appointment of Winkie Corporate Services(Uk) Limited as a secretary on Dec 12, 2023 | 2 pages | AP04 | ||
Registered office address changed from Unit 1804 South Bank Tower 55 Upper Ground London SE1 9EY to 7 Copperfield Road, Coventry, West Midlands, England, CV2 4AQ on Dec 14, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 27, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Onestep Cs (Uk) Limited as a secretary on Jan 09, 2023 | 2 pages | AP04 | ||
Termination of appointment of Uk Jiecheng Business Limited as a secretary on Jan 09, 2023 | 1 pages | TM02 | ||
Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Unit 1804 South Bank Tower 55 Upper Ground London SE1 9EY on Dec 09, 2022 | 2 pages | AD01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 27, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Uk Jiecheng Business Limited on Oct 27, 2021 | 1 pages | CH04 | ||
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 Oct 27, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 13, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||
Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on Jan 07, 2020 | 1 pages | AD01 | ||
Who are the officers of UK MEIBAOLAIN INTERNATIONAL HOLDING FOOD CO., LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHEN, Fujia | Director | 1 Dock Road E16 1AH London Unit G25 Waterfront Studios United Kingdom | China | Chinese | 240294030001 | |||||||||
| ONESTEP CS (UK) LIMITED | Secretary | South Bank Tower, 55 Upper Ground SE1 9EY London Unit 1804 England |
| 296981560001 | ||||||||||
| UK JIECHENG BUSINESS LIMITED | Secretary | Brighton Road CR2 6EQ South Croydon 291 United Kingdom |
| 241545800001 | ||||||||||
| WINKIE CORPORATE SERVICES(UK) LIMITED | Secretary | Copperfield Road, Coventry, CV2 4AQ West Midlands, England, 7 United Kingdom |
| 303133890001 | ||||||||||
| YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED | Secretary | 118 High Street Purley CR8 2AD London Rm101, Maple House England United Kingdom |
| 201766150001 |
Who are the persons with significant control of UK MEIBAOLAIN INTERNATIONAL HOLDING FOOD CO., LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Fujia Chen | Nov 17, 2017 | 118 High Street Purley CR8 2AD London Rm101, Maple House England United Kingdom | No |
Nationality: Chinese Country of Residence: China | |||
Natures of 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