Company number 08499034
Status Active
Incorporation Date 22 April 2013
Company Type Private Limited Company
Address WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL, WOOLWICH, LONDON, SE18 6SS
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
GBP 100
. The most likely internet sites of XIEHE LTD are www.xiehe.co.uk, and www.xiehe.co.uk. The predicted number of employees is 10 to 20. The company’s age is twelve years and ten months. The distance to to Beckenham Hill Rail Station is 6.1 miles; to Bethnal Green Rail Station is 6.1 miles; to Bickley Rail Station is 6.5 miles; to Blackhorse Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xiehe Ltd is a Private Limited Company.
The company registration number is 08499034. Xiehe Ltd has been working since 22 April 2013.
The present status of the company is Active. The registered address of Xiehe Ltd is Wellesley House Duke of Wellington Avenue Royal Arsenal Woolwich London Se18 6ss. The company`s financial liabilities are £264.09k. It is £73.8k against last year. The cash in hand is £224.12k. It is £74.78k against last year. And the total assets are £358.91k, which is £78.23k against last year. MEI, Jie Xiang is a Director of the company. MEI, Kong Ya is a Director of the company. MEI, Kong Xing is a Director of the company. Director GRAHAM, Carl Antony has been resigned. The company operates in "Other food services".
xiehe Key Finiance
LIABILITIES
£264.09k
+38%
CASH
£224.12k
+50%
TOTAL ASSETS
£358.91k
+27%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Kong Xing Mei
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kong Ya Mei
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jie Xiang Mei
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
XIEHE LTD Events
20 Apr 2017
Confirmation statement made on 17 April 2017 with updates
27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
04 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
22 Feb 2016
Total exemption small company accounts made up to 30 June 2015
17 Apr 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
...
... and 5 more events
15 May 2013
Termination of appointment of Carl Graham as a director
15 May 2013
Appointment of Jie Xiang Mei as a director
15 May 2013
Appointment of Kong Ya Mei as a director
15 May 2013
Appointment of Kong Xing Mei as a director
22 Apr 2013
Incorporation