HAOXING TEXTILE CO., LTD

HAOXING TEXTILE CO., LTD

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

    Company NameHAOXING TEXTILE CO., LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 13307966
    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 HAOXING TEXTILE CO., LTD?

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

    Where is HAOXING TEXTILE CO., LTD located?

    Registered Office Address
    13307966 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAOXING TEXTILE CO., LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for HAOXING TEXTILE CO., LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 04, 2025
    Next Confirmation Statement DueMar 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2024
    OverdueYes

    What are the latest filings for HAOXING TEXTILE CO., LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed to PO Box 4385, 13307966 - Companies House Default Address, Cardiff, CF14 8LH on Jan 10, 2025

    1 pagesRP05

    Address of officer Haobin Chen changed to 13307966 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 10, 2025

    1 pagesRP09

    Address of person with significant control Haobin Chen changed to 13307966 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 10, 2025

    1 pagesRP10

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Mar 04, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Uk Qili International Investment Adviser Ltd as a secretary on Apr 09, 2024

    1 pagesTM02

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Confirmation statement made on Mar 04, 2023 with no updates

    3 pagesCS01

    Appointment of Uk Qili International Investment Adviser Ltd as a secretary on Mar 09, 2023

    2 pagesAP04

    Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Mar 09, 2023

    1 pagesTM02

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on Mar 04, 2022

    1 pagesCH04

    Confirmation statement made on Mar 04, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 291 Brighton Road South Croydon Surrey CR2 6EQ to 291 Brighton Road South Croydon CR2 6EQ on Mar 04, 2022

    1 pagesAD01

    Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road, London E16 1AH United Kingdom to 291 Brighton Road South Croydon Surrey CR2 6EQ on Aug 07, 2021

    1 pagesAD01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 01, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalApr 01, 2021

    Statement of capital on Apr 01, 2021

    • Capital: GBP 10,000
    SH01

    Who are the officers of HAOXING TEXTILE CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHEN, Haobin
    4385
    CF14 8LH Cardiff
    13307966 - Companies House Default Address
    Director
    4385
    CF14 8LH Cardiff
    13307966 - Companies House Default Address
    ChinaChineseDirector281566250001
    UK QILI INTERNATIONAL INVESTMENT ADVISER LTD
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10051768
    205999310001
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09801282
    201766150001

    Who are the persons with significant control of HAOXING TEXTILE CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Haobin Chen
    4385
    CF14 8LH Cardiff
    13307966 - Companies House Default Address
    Apr 01, 2021
    4385
    CF14 8LH Cardiff
    13307966 - 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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