SHENZHEN FASHION BOSS ELECTRICAL APPLIANCES CO., LTD.
Overview
| Company Name | SHENZHEN FASHION BOSS ELECTRICAL APPLIANCES CO., LTD. |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 11940005 |
| 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 SHENZHEN FASHION BOSS ELECTRICAL APPLIANCES CO., LTD.?
- Manufacture of electric domestic appliances (27510) / Manufacturing
- Manufacture of non-electric domestic appliances (27520) / Manufacturing
- Retail sale of electrical household appliances in specialised stores (47540) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SHENZHEN FASHION BOSS ELECTRICAL APPLIANCES CO., LTD. located?
| Registered Office Address | 37 Croydon Road BR3 4AB Beckenham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHENZHEN FASHION BOSS ELECTRICAL APPLIANCES CO., LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for SHENZHEN FASHION BOSS ELECTRICAL APPLIANCES CO., LTD.?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 10, 2025 |
| Next Confirmation Statement Due | Apr 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2024 |
| Overdue | Yes |
What are the latest filings for SHENZHEN FASHION BOSS ELECTRICAL APPLIANCES 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 Flat 43 Perkins House Wallwood Street London E14 7AH England to 37 Croydon Road Beckenham BR3 4AB on Apr 14, 2025 | 1 pages | AD01 | ||||||||||||||
Address of officer Yunma Tianlong International Consulting Co., Limited changed to 11940005 - 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 11940005 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 25, 2025 | 1 pages | RP09 | ||||||||||||||
Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on Dec 14, 2024 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Apr 10, 2024 with updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Busy Secretary Service Limited as a secretary on Apr 22, 2024 | 1 pages | TM02 | ||||||||||||||
Appointment of Ximao Liu as a secretary on Apr 22, 2024 | 2 pages | AP03 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Apr 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Busy Secretary Service Limited as a secretary on Apr 24, 2023 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Apr 24, 2023 | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Apr 10, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on Apr 14, 2022 | 1 pages | CH04 | ||||||||||||||
Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on Mar 24, 2022 | 1 pages | AD01 | ||||||||||||||
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 Mar 24, 2022 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Apr 10, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Apr 10, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of SHENZHEN FASHION BOSS ELECTRICAL APPLIANCES CO., LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LIU, Ximao | Secretary | Croydon Road BR3 4AB Beckenham 37 United Kingdom | 322144130001 | |||||||||||
| LIU, Ximao | Director | Croydon Road BR3 4AB Beckenham 37 United Kingdom | China | Chinese | 257438310001 | |||||||||
| BUSY SECRETARY SERVICE LIMITED | Secretary | 4385 CF14 8LH Cardiff 11940005 - Companies House Default Address |
| 301343800001 | ||||||||||
| YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED | Secretary | 4385 CF14 8LH Cardiff 11940005 - Companies House Default Address |
| 201766150001 |
Who are the persons with significant control of SHENZHEN FASHION BOSS ELECTRICAL APPLIANCES CO., LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ximao Liu | Apr 11, 2019 | Croydon Road BR3 4AB Beckenham 37 United Kingdom | No |
Nationality: Chinese Country of Residence: China | |||
Natures of Control
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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