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XIANDAI MACHINE TRADING (CHINA) CO., LIMITED

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

This company is commonly known as Xiandai Machine Trading (china) Co., Limited. The company was founded 13 years ago and was given the registration number 07270339. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor 11 - 12 St. James's Square, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:XIANDAI MACHINE TRADING (CHINA) CO., LIMITED
Company Number:07270339
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2010
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rm.6-1403, Changjiang Building No.12, Wuxi City Jiangsu Province, United Kingdom, CHINA

Director01 June 2010Active
7/F, Kin On Comm Bldg, 49-51 Jervois Street, Hong Kong, China, 00000

Corporate Secretary01 June 2010Active

People with Significant Control

Mr Weiguo Zheng
Notified on:01 June 2017
Status:Active
Date of birth:January 1971
Nationality:Chinese
Country of residence:China
Address:Rm.6-1403, Changjiang Building No.12, Wuxi City, China,
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-11Gazette

Gazette dissolved compulsory.

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2021-10-07Address

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

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2021-08-24Gazette

Gazette notice compulsory.

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2021-04-28Officers

Termination secretary company with name termination date.

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2020-07-02Accounts

Accounts with accounts type dormant.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2019-07-03Accounts

Accounts with accounts type dormant.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2018-07-04Accounts

Accounts with accounts type dormant.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2018-07-04Address

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

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2017-07-02Accounts

Accounts with accounts type dormant.

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2017-07-02Confirmation statement

Confirmation statement with no updates.

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2017-07-02Persons with significant control

Notification of a person with significant control.

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2017-03-02Address

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

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2016-07-16Accounts

Accounts with accounts type dormant.

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2016-07-16Annual return

Annual return company with made up date full list shareholders.

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2015-07-06Accounts

Accounts with accounts type dormant.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2015-07-06Address

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

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2014-07-22Accounts

Accounts with accounts type dormant.

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2014-06-26Annual return

Annual return company with made up date full list shareholders.

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2013-07-01Accounts

Accounts with accounts type dormant.

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2013-06-18Annual return

Annual return company with made up date full list shareholders.

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2012-06-30Accounts

Accounts with accounts type dormant.

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