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DALIAN XIN DING YUAN TRADE CO., LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dalian Xin Ding Yuan Trade Co., Ltd. The company was founded 6 years ago and was given the registration number 11148313. The firm's registered office is in LONDON. You can find them at Unit 39a St Olav's Court, City Business Centre, Lower Road, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:DALIAN XIN DING YUAN TRADE CO., LTD
Company Number:11148313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 39a St Olav's Court, City Business Centre, Lower Road, London, England, SE16 2XB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary02 February 2023Active
69, Aberdeen Avenue, Cambridge, England, CB2 8DL

Director20 October 2023Active
69, Aberdeen Avenue, Cambridge, England, CB2 8DL

Director11 July 2018Active
Unit 39a St Olav's Court, City Business Centre, Lower Road, London, England, SE16 2XB

Director15 January 2018Active

People with Significant Control

Yuzhi Liu
Notified on:20 October 2023
Status:Active
Date of birth:January 1975
Nationality:Chinese
Country of residence:England
Address:69, Aberdeen Avenue, Cambridge, England, CB2 8DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tao Zhang
Notified on:15 January 2018
Status:Active
Date of birth:January 1968
Nationality:Chinese
Country of residence:England
Address:69, Aberdeen Avenue, Cambridge, England, CB2 8DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Confirmation statement

Confirmation statement with updates.

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2023-10-23Officers

Appoint person director company with name date.

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2023-10-23Officers

Termination director company with name termination date.

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2023-10-23Persons with significant control

Notification of a person with significant control.

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2023-10-23Persons with significant control

Cessation of a person with significant control.

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2023-09-05Accounts

Accounts with accounts type dormant.

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2023-02-02Officers

Appoint corporate secretary company with name date.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2023-01-05Address

Change registered office address company with date old address new address.

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2022-02-21Accounts

Accounts with accounts type dormant.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-04-07Gazette

Gazette filings brought up to date.

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2021-04-06Gazette

Gazette notice compulsory.

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2021-04-05Accounts

Accounts with accounts type dormant.

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2021-04-05Confirmation statement

Confirmation statement with no updates.

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2020-04-13Accounts

Accounts with accounts type dormant.

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2019-12-15Confirmation statement

Confirmation statement with no updates.

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2019-02-10Accounts

Accounts with accounts type dormant.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2018-07-29Officers

Change person director company with change date.

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2018-07-15Officers

Appoint person director company with name date.

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2018-07-15Officers

Termination director company with name termination date.

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2018-01-15Incorporation

Incorporation company.

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