YIWU IRON AND SILK INTERNATIONAL TRADE CO., LTD

YIWU IRON AND SILK INTERNATIONAL TRADE CO., LTD

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

    Company NameYIWU IRON AND SILK INTERNATIONAL TRADE CO., LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15670025
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of YIWU IRON AND SILK INTERNATIONAL TRADE CO., LTD?

    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is YIWU IRON AND SILK INTERNATIONAL TRADE CO., LTD located?

    Registered Office Address
    7 Copperfield Road, Coventry
    CV2 4AQ West Midlands, England
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YIWU IRON AND SILK INTERNATIONAL TRADE CO., LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 22, 2026

    What is the status of the latest confirmation statement for YIWU IRON AND SILK INTERNATIONAL TRADE CO., LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 21, 2025
    Next Confirmation Statement DueMay 05, 2025
    OverdueYes

    What are the latest filings for YIWU IRON AND SILK INTERNATIONAL TRADE CO., LTD?

    Filings
    DateDescriptionDocumentType

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 22, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalApr 22, 2024

    Statement of capital on Apr 22, 2024

    • Capital: GBP 1,000
    SH01

    Who are the officers of YIWU IRON AND SILK INTERNATIONAL TRADE CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINKIE CORPORATE SERVICES(UK) LIMITED
    Copperfield Road, Coventry
    CV2 4AQ West Midlands, England
    7
    United Kingdom
    Secretary
    Copperfield Road, Coventry
    CV2 4AQ West Midlands, England
    7
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14410280
    303133890001
    DEMACHKIE, Souhaib
    Copperfield Road, Coventry
    CV2 4AQ West Midlands, England
    7
    United Kingdom
    Director
    Copperfield Road, Coventry
    CV2 4AQ West Midlands, England
    7
    United Kingdom
    ChinaLebaneseDirector322208690001

    Who are the persons with significant control of YIWU IRON AND SILK INTERNATIONAL TRADE CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Souhaib Demachkie
    Copperfield Road, Coventry
    CV2 4AQ West Midlands, England
    7
    United Kingdom
    Apr 22, 2024
    Copperfield Road, Coventry
    CV2 4AQ West Midlands, England
    7
    United Kingdom
    No
    Nationality: Lebanese
    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