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XINGTAI KUNLUN MACHINERY CO., LTD

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

This company is commonly known as Xingtai Kunlun Machinery Co., Ltd. The company was founded 10 years ago and was given the registration number 08852421. 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:XINGTAI KUNLUN MACHINERY CO., LTD
Company Number:08852421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2014
End of financial year:31 January 2023
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
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary09 December 2019Active
No. 14, Jiebeidierxiang, Zhangdong Village, Qiaoxi District, Xingtai City, Hebei Province, China, 054000

Director20 January 2014Active
Suite 108 Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary20 January 2014Active

People with Significant Control

Pei Zhang
Notified on:02 December 2016
Status:Active
Date of birth:March 1988
Nationality:Chinese
Country of residence:China
Address:No. 14, Jiebeidierxiang, Zhangdong Village, Qiaoxi District, Xingtai City, Hebei Province, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-06-06Accounts

Accounts with accounts type dormant.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type dormant.

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2021-12-28Officers

Change corporate secretary company with change date.

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2021-12-28Confirmation statement

Confirmation statement with no updates.

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2021-11-16Accounts

Accounts with accounts type dormant.

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2021-09-14Address

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

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2020-12-24Confirmation statement

Confirmation statement with updates.

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2020-04-14Accounts

Accounts with accounts type dormant.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-12-09Officers

Appoint corporate secretary company with name date.

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2019-12-09Address

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

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2019-11-18Address

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

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2019-02-14Accounts

Accounts with accounts type dormant.

Download
2018-12-26Confirmation statement

Confirmation statement with no updates.

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2018-04-09Accounts

Accounts with accounts type dormant.

Download
2017-12-15Address

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

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2017-12-15Confirmation statement

Confirmation statement with no updates.

Download
2017-03-28Accounts

Accounts with accounts type dormant.

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2016-12-02Officers

Termination secretary company with name termination date.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type dormant.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2016-01-21Officers

Change corporate secretary company with change date.

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