Shenze Xinyuan Hardware Processing Ltd LONDON


Shenze Xinyuan Hardware Processing Ltd was formally closed on 2022-09-06. Shenze Xinyuan Hardware Processing was a private limited company that was situated at 41 Devonshire Street, Ground Floor Office 1, London, W1G 7AJ, UNITED KINGDOM. Its full net worth was estimated to be roughly 1000 pounds, and the fixed assets the company owned totalled up to 0 pounds. The company (formally started on 2014-06-10) was run by 1 director and 1 secretary.
Director Kai Z. who was appointed on 10 June 2014.
Moving on to the secretaries, we can name: Kai Z. appointed on 12 June 2016.

The company was classified as "dormant company" (99999). As stated in the Companies House information, there was a name change on 2016-11-24 and their previous name was Carewall International Trading. The most recent confirmation statement was sent on 2021-05-24 and last time the annual accounts were sent was on 30 June 2021. 2016-05-05 was the date of the last annual return.

Shenze Xinyuan Hardware Processing Ltd Address / Contact

Office Address 41 Devonshire Street
Office Address2 Ground Floor Office 1
Town London
Post code W1G 7AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09080344
Date of Incorporation Tue, 10th Jun 2014
Date of Dissolution Tue, 6th Sep 2022
Industry Dormant Company
End of financial Year 30th June
Company age 8 years old
Account next due date Fri, 31st Mar 2023
Account last made up date Wed, 30th Jun 2021
Next confirmation statement due date Tue, 7th Jun 2022
Last confirmation statement dated Mon, 24th May 2021

Company staff

Kai Z.

Position: Secretary

Appointed: 12 June 2016

Kai Z.

Position: Director

Appointed: 10 June 2014

Uk Secretarial Services Limited

Position: Corporate Secretary

Appointed: 05 May 2015

Resigned: 12 June 2016

World Trade Enterprises Consultancy Limited

Position: Corporate Secretary

Appointed: 10 June 2014

Resigned: 05 May 2015

People with significant control

Kai Z.

Notified on 4 May 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Carewall International Trading November 24, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-30
Net Worth1 0001 0001 000    
Balance Sheet
Net Assets Liabilities  1 0001 0001 0001 0001 000
Net Assets Liabilities Including Pension Asset Liability1 0001 0001 000    
Reserves/Capital
Shareholder Funds1 0001 0001 000    
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 0001 0001 0001 0001 0001 0001 000
Number Shares Allotted1 0001 0001 0001 0001 0001 0001 000
Par Value Share1111111
Share Capital Allotted Called Up Paid1 0001 0001 000    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 6th, September 2022
Free Download (1 page)

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