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QI YI LIANG PIN TRADING CO., LTD

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

This company is commonly known as Qi Yi Liang Pin Trading Co., Ltd. The company was founded 9 years ago and was given the registration number 09500423. The firm's registered office is in LONDON. You can find them at Fifth Floor, 3 Gower Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:QI YI LIANG PIN TRADING CO., LTD
Company Number:09500423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2015
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ

Secretary15 September 2020Active
41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ

Director15 September 2020Active
Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA

Secretary19 March 2017Active
35, Ivor Place, Lower Ground, London, England, NW1 6EA

Corporate Secretary11 March 2016Active
Suite 108 Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary20 March 2015Active
No. 198-3, Anshan Road, Huoju High Technology Industry Development Zone, Weihai, Shandong Province, China, 264209

Director20 March 2015Active

People with Significant Control

Xiao Qu
Notified on:15 September 2020
Status:Active
Date of birth:July 1980
Nationality:Chinese
Country of residence:United Kingdom
Address:41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ
Nature of control:
  • Significant influence or control
Yuna Wang
Notified on:19 March 2017
Status:Active
Date of birth:October 1968
Nationality:Chinese
Country of residence:United Kingdom
Address:Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-14Gazette

Gazette dissolved voluntary.

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2022-11-29Gazette

Gazette notice voluntary.

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2022-11-18Dissolution

Dissolution application strike off company.

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2022-05-12Accounts

Accounts with accounts type dormant.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-05-19Accounts

Accounts with accounts type dormant.

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2021-04-02Address

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

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-09-16Persons with significant control

Notification of a person with significant control.

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2020-09-16Confirmation statement

Confirmation statement with updates.

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2020-09-16Persons with significant control

Cessation of a person with significant control.

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2020-09-16Officers

Appoint person director company with name date.

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2020-09-16Officers

Appoint person secretary company with name date.

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2020-09-16Officers

Termination director company with name termination date.

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2020-09-16Officers

Termination secretary company with name termination date.

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2020-04-09Accounts

Accounts with accounts type dormant.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-04-12Accounts

Accounts with accounts type dormant.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-04-22Accounts

Accounts with accounts type dormant.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2018-03-07Address

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

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2017-04-30Accounts

Accounts with accounts type dormant.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2017-03-20Officers

Appoint person secretary company with name date.

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