co
Corporate
Observer
Homepage
Data
Great Britain
Company
FOSILI HK COMPANY LIMITED

FOSILI HK COMPANY LIMITED

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

    • Overview

    Company NameFOSILI HK COMPANY LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 13428799
    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 FOSILI HK COMPANY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FOSILI HK COMPANY LIMITED located?

    Registered Office Address
    13428799 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOSILI HK COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for FOSILI HK COMPANY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 18, 2025
    Next Confirmation Statement DueMay 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2024
    OverdueYes

    What are the latest filings for FOSILI HK COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed to PO Box 4385, 13428799 - Companies House Default Address, Cardiff, CF14 8LH on Jul 15, 2025

    		1 pagesRP05

    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

    Address of person with significant control Mr Xuezhan Liu changed to 13428799 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Apr 15, 2025

    		1 pagesRP10

    Address of officer Mr Xuezhan Liu changed to 13428799 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Apr 15, 2025

    		1 pagesRP09

    Termination of appointment of Farstar Cpa Ltd as a secretary on Apr 12, 2025

    		1 pagesTM02

    Registered office address changed from Churchill House 142-146 Old Street London EC1V 9BW United Kingdom to 044a Alpha House 100 Borough High Street London SE1 1LB on Apr 13, 2025

    		1 pagesAD01

    Accounts for a dormant company made up to May 31, 2024

    		2 pagesAA

    Confirmation statement made on Apr 18, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on May 09, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on May 09, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2021

    Statement of capital on May 31, 2021

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of FOSILI HK COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIU, Xuezhan
    4385
    CF14 8LH Cardiff
    13428799 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    13428799 - Companies House Default Address
    		ChinaChinese283743130001
    FARSTAR CPA LTD
    142-146 Old Street
    EC1V 9BW London
    Churchill House
    United Kingdom
    		Secretary
    142-146 Old Street
    EC1V 9BW London
    Churchill House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number8487682
    		170915400002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FOSILI HK COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Xuezhan Liu
    4385
    CF14 8LH Cardiff
    13428799 - Companies House Default Address
    		May 31, 2021
    4385
    CF14 8LH Cardiff
    13428799 - 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.
    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