XINBOHAO INTERNATIONAL TRADE CO., LTD
Overview
| Company Name | XINBOHAO INTERNATIONAL TRADE CO., LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 11726665 |
| 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 XINBOHAO INTERNATIONAL TRADE CO., LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is XINBOHAO INTERNATIONAL TRADE CO., LTD located?
| Registered Office Address | Adamson House Wilmslow Road M20 2YY Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for XINBOHAO INTERNATIONAL TRADE CO., LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for XINBOHAO INTERNATIONAL TRADE CO., LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 26, 2025 |
| Next Confirmation Statement Due | Nov 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2024 |
| Overdue | Yes |
What are the latest filings for XINBOHAO INTERNATIONAL TRADE CO., LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to Adamson House Wilmslow Road Manchester M20 2YY on Jan 14, 2026 | 1 pages | AD01 | ||
Registered office address changed from PO Box 4385 11726665 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Mar 12, 2025 | 3 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 26, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Longxin Liu as a secretary on Feb 25, 2025 | 1 pages | TM02 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
Address of person with significant control Longxin Liu changed to 11726665 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 25, 2025 | 1 pages | RP10 | ||
Address of officer Yunma Tianlong International Consulting Co., Limited changed to 11726665 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 25, 2025 | 1 pages | RP09 | ||
Address of officer Busy Secretary Service Limited changed to 11726665 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 25, 2025 | 1 pages | RP09 | ||
Address of officer Longxin Liu changed to 11726665 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 25, 2025 | 1 pages | RP09 | ||
Address of officer Longxin Liu changed to 11726665 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 25, 2025 | 1 pages | RP09 | ||
Registered office address changed to PO Box 4385, 11726665 - Companies House Default Address, Cardiff, CF14 8LH on Jan 25, 2025 | 1 pages | RP05 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Busy Secretary Service Limited as a secretary on Nov 13, 2023 | 1 pages | TM02 | ||
Appointment of Longxin Liu as a secretary on Nov 13, 2023 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Nov 22, 2022 | 1 pages | TM02 | ||
Appointment of Busy Secretary Service Limited as a secretary on Nov 22, 2022 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Who are the officers of XINBOHAO INTERNATIONAL TRADE CO., LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LIU, Longxin | Director | 4385 CF14 8LH Cardiff 11726665 - Companies House Default Address | China | Chinese | 253446460001 | |||||||||
| LIU, Longxin | Secretary | 4385 CF14 8LH Cardiff 11726665 - Companies House Default Address | 315824450001 | |||||||||||
| BUSY SECRETARY SERVICE LIMITED | Secretary | 4385 CF14 8LH Cardiff 11726665 - Companies House Default Address |
| 301343800001 | ||||||||||
| YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED | Secretary | 4385 CF14 8LH Cardiff 11726665 - Companies House Default Address |
| 201766150001 |
Who are the persons with significant control of XINBOHAO INTERNATIONAL TRADE CO., LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Longxin Liu | Dec 13, 2018 | 4385 CF14 8LH Cardiff 11726665 - Companies House Default Address | 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