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UK XIANDAO CATERING GROUP CO., LTD

UK XIANDAO CATERING GROUP CO., LTD

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

    • Overview

    Company NameUK XIANDAO CATERING GROUP CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14433129
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of UK XIANDAO CATERING GROUP CO., LTD?

    • Event catering activities (56210) / Accommodation and food service activities
    • Other food services (56290) / Accommodation and food service activities

    Where is UK XIANDAO CATERING GROUP CO., LTD located?

    Registered Office Address
    14433129 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK XIANDAO CATERING GROUP CO., LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for UK XIANDAO CATERING GROUP CO., LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 19, 2023

    What are the latest filings for UK XIANDAO CATERING GROUP CO., LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Address of person with significant control Ms Xia Ren changed to 14433129 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jun 13, 2025

    		1 pagesRP10

    Address of officer Ms Xia Ren changed to 14433129 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jun 13, 2025

    		1 pagesRP09

    Address of officer Onestep Cs (Uk) Limited changed to 14433129 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jun 13, 2025

    		1 pagesRP09

    Registered office address changed to PO Box 4385, 14433129 - Companies House Default Address, Cardiff, CF14 8LH on Jun 13, 2025

    		1 pagesRP05

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

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

    		2 pagesAA

    Confirmation statement made on Oct 19, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 20, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 20, 2022

    Statement of capital on Oct 20, 2022

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of UK XIANDAO CATERING GROUP CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ONESTEP CS (UK) LIMITED
    4385
    CF14 8LH Cardiff
    14433129 - Companies House Default Address
    		Secretary
    4385
    CF14 8LH Cardiff
    14433129 - Companies House Default Address
    Identification TypeUK Limited Company
    Registration Number14165148
    		296981560001
    REN, Xia
    4385
    CF14 8LH Cardiff
    14433129 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    14433129 - Companies House Default Address
    		ChinaChinese301382540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UK XIANDAO CATERING GROUP CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Xia Ren
    4385
    CF14 8LH Cardiff
    14433129 - Companies House Default Address
    		Oct 20, 2022
    4385
    CF14 8LH Cardiff
    14433129 - 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.
    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