Company number 07766012
Status Active
Incorporation Date 7 September 2011
Company Type Private Limited Company
Address RM101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Director's details changed for Ms Xuelian Shen on 6 October 2016; Confirmation statement made on 19 August 2016 with updates. The most likely internet sites of UK X&G FINERY LIMITED are www.ukxgfinery.co.uk, and www.uk-x-g-finery.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Uk X G Finery Limited is a Private Limited Company.
The company registration number is 07766012. Uk X G Finery Limited has been working since 07 September 2011.
The present status of the company is Active. The registered address of Uk X G Finery Limited is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . UK QILI INTERNATIONAL INVESTMENT ADVISER LTD is a Secretary of the company. SHEN, Xuelian is a Director of the company. Secretary LHY INVESTMENT LTD has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
uk x&g finery Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
UK QILI INTERNATIONAL INVESTMENT ADVISER LTD
Appointed Date: 29 September 2016
Resigned Directors
Secretary
LHY INVESTMENT LTD
Resigned: 12 October 2015
Appointed Date: 07 September 2011
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 29 September 2016
Appointed Date: 14 October 2015
Persons With Significant Control
Xuelian Shen
Notified on: 19 August 2016
52 years old
Nature of control: Ownership of shares – 75% or more
UK X&G FINERY LIMITED Events
08 Oct 2016
Accounts for a dormant company made up to 30 September 2016
07 Oct 2016
Director's details changed for Ms Xuelian Shen on 6 October 2016
06 Oct 2016
Confirmation statement made on 19 August 2016 with updates
05 Oct 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 29 September 2016
05 Oct 2016
Appointment of Uk Qili International Investment Adviser Ltd as a secretary on 29 September 2016
...
... and 14 more events
11 Oct 2012
Accounts for a dormant company made up to 30 September 2012
04 Sep 2012
Annual return made up to 4 September 2012 with full list of shareholders
04 Sep 2012
Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom on 4 September 2012
04 Sep 2012
Registered office address changed from Suite 108 Chase Business Centre-Chd 39-41 Chase Side London N14 5BP United Kingdom on 4 September 2012
07 Sep 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
