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DOWILL INTERNATIONAL TRADE INVESTMENT CO., LTD

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

This company is commonly known as Dowill International Trade Investment Co., Ltd. The company was founded 9 years ago and was given the registration number 09493725. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DOWILL INTERNATIONAL TRADE INVESTMENT CO., LTD
Company Number:09493725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2015
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No.50, Building 20, Hongdu Garden, Ningbo City, China, 315000

Director14 May 2018Active
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary17 March 2015Active
Suite 108 Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary17 March 2015Active
Unit G25 Waterfront Studios, 1 Dock Road, London, England, E16 1AH

Corporate Secretary14 May 2018Active
No.50, Building 20, Hongdu Garden, Ningbo City, China, 315000

Director17 March 2015Active
No.50, Building 20, Hongdu Garden, Ningbo City, China, 315000

Director17 March 2015Active

People with Significant Control

Xiaojian Wu
Notified on:14 May 2018
Status:Active
Date of birth:October 1976
Nationality:Chinese
Country of residence:China
Address:No.50, Building 20, Hongdu Garden, Ningbo City, China, 315000
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Xiaojian Wu
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:Chinese
Country of residence:China
Address:No.50, Building 20, Hongdu Garden, Ningbo, China, 315000
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lingping Zhou
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:Chinese
Country of residence:China
Address:No.50, Building 20, Hongdu Garden, Ningbo, China, 315000
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-09-14Gazette

Gazette dissolved compulsory.

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2021-06-29Gazette

Gazette notice compulsory.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type dormant.

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2019-04-01Accounts

Accounts with accounts type dormant.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2019-03-14Officers

Termination secretary company with name termination date.

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2018-05-14Officers

Appoint corporate secretary company with name date.

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2018-05-14Confirmation statement

Confirmation statement with updates.

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2018-05-14Officers

Appoint person director company with name date.

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2018-05-14Persons with significant control

Notification of a person with significant control.

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2018-05-14Officers

Termination director company with name termination date.

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2018-05-14Officers

Termination director company with name termination date.

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2018-05-14Persons with significant control

Cessation of a person with significant control.

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2018-05-14Persons with significant control

Cessation of a person with significant control.

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2018-05-14Address

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

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2018-04-03Accounts

Accounts with accounts type dormant.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-04-04Accounts

Accounts with accounts type dormant.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2017-03-13Officers

Termination secretary company with name termination date.

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2016-07-30Gazette

Gazette filings brought up to date.

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2016-07-27Accounts

Accounts with accounts type dormant.

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2016-07-27Annual return

Annual return company with made up date full list shareholders.

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2016-07-27Officers

Termination secretary company with name termination date.

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