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HADI WEN (UK) FASHION CLOTHING CO., LIMITED

HADI WEN (UK) FASHION CLOTHING CO., LIMITED

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

    • Overview

    Company NameHADI WEN (UK) FASHION CLOTHING CO., LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 11092997
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of HADI WEN (UK) FASHION CLOTHING CO., LIMITED?

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

    Where is HADI WEN (UK) FASHION CLOTHING CO., LIMITED located?

    Registered Office Address
    11092997 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HADI WEN (UK) FASHION CLOTHING CO., LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for HADI WEN (UK) FASHION CLOTHING CO., LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 17, 2024
    Next Confirmation Statement DueOct 31, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2023
    OverdueYes

    What are the latest filings for HADI WEN (UK) FASHION CLOTHING CO., LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    Address of person with significant control Liang Chen changed to 11092997 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 26, 2025

    		1 pagesRP10

    Address of officer Liang Chen changed to 11092997 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 26, 2025

    		1 pagesRP09

    Address of officer Uk Qili International Investment Adviser Ltd changed to 11092997 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 26, 2025

    		1 pagesRP09

    Registered office address changed to PO Box 4385, 11092997 - Companies House Default Address, Cardiff, CF14 8LH on Jan 26, 2025

    		1 pagesRP05

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		2 pagesAA

    Confirmation statement made on Oct 17, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 21, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Secretary's details changed for Uk Qili International Investment Adviser Ltd on Nov 15, 2021

    		1 pagesCH04

    Confirmation statement made on Nov 15, 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 Nov 15, 2021

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Jan 14, 2021 with updates

    		4 pagesCS01

    Appointment of Uk Qili International Investment Adviser Ltd as a secretary on Feb 01, 2021

    		2 pagesAP04

    Termination of appointment of Liang Chen as a secretary on Feb 01, 2021

    		1 pagesTM02

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

    		2 pagesAA

    Confirmation statement made on Jan 14, 2020 with updates

    		4 pagesCS01

    Notification of Liang Chen as a person with significant control on Jan 14, 2020

    		2 pagesPSC01

    Termination of appointment of Uk Jiecheng Business Limited as a secretary on Jan 14, 2020

    		1 pagesTM02

    Cessation of Wenjun Chen as a person with significant control on Jan 14, 2020

    		1 pagesPSC07

    Appointment of Liang Chen as a secretary on Jan 13, 2020

    		2 pagesAP03

    Appointment of Liang Chen as a director on Jan 14, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of HADI WEN (UK) FASHION CLOTHING CO., LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK QILI INTERNATIONAL INVESTMENT ADVISER LTD
    4385
    CF14 8LH Cardiff
    11092997 - Companies House Default Address
    		Secretary
    4385
    CF14 8LH Cardiff
    11092997 - Companies House Default Address
    Identification TypeUK Limited Company
    Registration Number10051768
    		205999310001
    CHEN, Liang
    4385
    CF14 8LH Cardiff
    11092997 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    11092997 - Companies House Default Address
    		ChinaChineseDirector266048540001
    CHEN, Liang
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		Secretary
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		266048620001
    C&V BUSINESS SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6976564
    		140546640002
    UK JIECHENG BUSINESS LIMITED
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		Secretary
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number11125204
    		241545800001
    CHEN, Wenjun
    Zhenzhong North Road, Dachen Town
    322000 Yiwu City, Zhejiang
    No.48
    China
    		Director
    Zhenzhong North Road, Dachen Town
    322000 Yiwu City, Zhejiang
    No.48
    China
    		ChinaChineseDirector240778990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HADI WEN (UK) FASHION CLOTHING CO., LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Liang Chen
    4385
    CF14 8LH Cardiff
    11092997 - Companies House Default Address
    		Jan 14, 2020
    4385
    CF14 8LH Cardiff
    11092997 - Companies House Default Address
    		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.
    Mr Wenjun Chen
    Zhenzhong North Road, Dachen Town
    322000 Yiwu City, Zhejiang
    No.48
    China
    		Dec 04, 2017
    Zhenzhong North Road, Dachen Town
    322000 Yiwu City, Zhejiang
    No.48
    China
    		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.
    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