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UK XILEO SHARES LIMITED

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

This company is commonly known as Uk Xileo Shares Limited. The company was founded 6 years ago and was given the registration number 10917656. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:UK XILEO SHARES LIMITED
Company Number:10917656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:16 August 2017
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary17 August 2018Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Director16 August 2017Active
Rm 1005, 10/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kl, Hong Kong, 999077

Corporate Secretary16 August 2017Active

People with Significant Control

Mr Zhaolin Yan
Notified on:16 August 2017
Status:Active
Date of birth:July 1982
Nationality:Chinese
Country of residence:China
Address:No.3,Yanjia, Jiaoxi Village, Shaoyang Township, Guangfeng County, Jiangxi, China, 334000
Nature of control:
  • Ownership of shares 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
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-12-01Gazette

Gazette notice compulsory.

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2019-11-29Accounts

Accounts with accounts type dormant.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2019-08-02Officers

Change person director company with change date.

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2018-10-31Resolution

Resolution.

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2018-09-29Accounts

Accounts with accounts type dormant.

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2018-08-22Officers

Termination director company.

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2018-08-22Confirmation statement

Confirmation statement with updates.

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2018-08-21Officers

Termination secretary company with name termination date.

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2018-08-21Officers

Appoint corporate secretary company with name date.

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2018-08-21Address

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

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2018-04-05Resolution

Resolution.

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2018-04-05Change of name

Change of name notice.

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2017-08-16Incorporation

Incorporation company.

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