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XINYI GROUP LTD

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

This company is commonly known as Xinyi Group Ltd. The company was founded 15 years ago and was given the registration number 06661646. The firm's registered office is in LONDON. You can find them at Flat 107, 25 Indescon Square, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:XINYI GROUP LTD
Company Number:06661646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2008
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Flat 107, 25 Indescon Square, London, E14 9DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17a,, Zi Teng Xuan, Cai Tian Ming Yuan Cai Tian Road, Fu Tian District, Shen Zhen City, China,

Director01 August 2008Active
Room Lg01,, Chancery House,, Chancery Lane,, London,, United Kingdom, WC2A 1QU

Corporate Secretary01 August 2008Active
Flat 107, 25 Indescon Square, London, United Kingdom, E14 9DG

Corporate Secretary30 July 2009Active

People with Significant Control

Ri Hua Lai
Notified on:12 July 2016
Status:Active
Date of birth:September 1974
Nationality:Chinese
Country of residence:China
Address:17a, Zi Teng Xuan, Cai Tian Ming Yuan Cai Tian Road, Fu Tian District, 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-09-27Gazette

Gazette dissolved voluntary.

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2022-07-12Gazette

Gazette notice voluntary.

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2022-06-30Dissolution

Dissolution application strike off company.

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2021-09-13Accounts

Accounts with accounts type dormant.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type dormant.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2019-11-15Accounts

Accounts with accounts type dormant.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2018-10-08Accounts

Accounts with accounts type dormant.

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2018-07-07Confirmation statement

Confirmation statement with no updates.

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2018-01-25Accounts

Accounts with accounts type dormant.

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2017-07-14Confirmation statement

Confirmation statement with no updates.

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2016-09-23Accounts

Accounts with accounts type dormant.

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2016-07-12Confirmation statement

Confirmation statement with updates.

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2015-09-18Accounts

Accounts with accounts type dormant.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Accounts with accounts type dormant.

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2014-07-09Annual return

Annual return company with made up date full list shareholders.

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2014-07-09Officers

Termination secretary company with name.

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2014-07-09Officers

Termination secretary company with name.

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2013-09-27Accounts

Accounts with accounts type dormant.

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2013-07-10Annual return

Annual return company with made up date full list shareholders.

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2012-09-05Accounts

Accounts with accounts type dormant.

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2012-07-24Annual return

Annual return company with made up date full list shareholders.

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