UKBizDB.co.uk

XIN LI INTERNATIONAL LIMITED

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

This company is commonly known as Xin Li International Limited. The company was founded 8 years ago and was given the registration number 09962658. The firm's registered office is in LONDON. You can find them at Fourth Floor, 3 Gower Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:XIN LI INTERNATIONAL LIMITED
Company Number:09962658
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2016
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Fourth 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
Fourth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA

Corporate Secretary21 January 2016Active
Fourth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA

Director06 August 2020Active
Fourth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA

Director17 February 2017Active
Fourth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA

Director11 October 2019Active
35, Ivor Place, Downstairs Office, London, United Kingdom, NW1 6EA

Director21 January 2016Active

People with Significant Control

Mr Huihu Wang
Notified on:06 August 2020
Status:Active
Date of birth:July 1970
Nationality:Chinese
Country of residence:China
Address:No.10, Shangwang Group 10, Yunxi Village, Xiaowangmiao Street, Zhejiang Province, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Huilong Wang
Notified on:11 October 2019
Status:Active
Date of birth:October 1967
Nationality:Chinese
Country of residence:China
Address:No.9, Shangwang Group 10, Yunxi Village, Fenghua City, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Haiming Huang
Notified on:17 February 2017
Status:Active
Date of birth:March 1972
Nationality:Chinese
Country of residence:United Kingdom
Address:Fourth 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
  • Right to appoint and remove directors
Huisu Wang
Notified on:20 January 2017
Status:Active
Date of birth:October 1974
Nationality:Chinese
Country of residence:China
Address:No. 8, Shang Wang Group 10, Yunxi Village, Xiao Wang Miao Street, Fenghua City, Zhejiang Province, China,
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 (5 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
2023-07-18Gazette

Gazette dissolved voluntary.

Download
2021-03-06Dissolution

Dissolution voluntary strike off suspended.

Download
2021-02-02Gazette

Gazette notice voluntary.

Download
2021-01-22Dissolution

Dissolution application strike off company.

Download
2020-08-11Confirmation statement

Confirmation statement with updates.

Download
2020-08-11Persons with significant control

Notification of a person with significant control.

Download
2020-08-11Officers

Appoint person director company with name date.

Download
2020-08-11Persons with significant control

Cessation of a person with significant control.

Download
2020-08-11Officers

Termination director company with name termination date.

Download
2020-02-18Accounts

Accounts with accounts type dormant.

Download
2020-02-10Confirmation statement

Confirmation statement with no updates.

Download
2019-10-14Confirmation statement

Confirmation statement with updates.

Download
2019-10-14Persons with significant control

Notification of a person with significant control.

Download
2019-10-14Persons with significant control

Cessation of a person with significant control.

Download
2019-10-14Officers

Appoint person director company with name date.

Download
2019-10-14Officers

Termination director company with name termination date.

Download
2019-02-20Accounts

Accounts with accounts type dormant.

Download
2019-01-28Confirmation statement

Confirmation statement with no updates.

Download
2019-01-28Persons with significant control

Change to a person with significant control.

Download
2018-02-11Accounts

Accounts with accounts type dormant.

Download
2018-02-11Confirmation statement

Confirmation statement with no updates.

Download
2018-02-11Officers

Change corporate secretary company with change date.

Download
2018-02-11Address

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

Download
2017-02-22Confirmation statement

Confirmation statement with updates.

Download
2017-02-21Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.