Xiang Yuan Limited
- Dissolved
- Incorporated on 2 Jul 2010
Reg Address: 106-108 Portland Street, Manchester M1 4RJ, England
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Xiang Yuan Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Fengjin Qiu | Director | 1 Apr 2012 | Chinese | Active |
| 2 | Caiwen Ban | Director | 2 Jul 2010 | Chinese | Active |
| 3 | Wusong Guo | Director | 2 Jul 2010 | Chinese | Active |
| 4 | Fengjin Qiu | Director | 2 Jul 2010 | P. R. China | Resigned 31 Mar 2012 |
| 5 | Clifford Donald Wing | Director | 2 Jul 2010 | British | Resigned 2 Jul 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Fengjin Qiu Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | Chinese | Active |
| 2 | Ms Caiwen Ban Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | Chinese | Active |
| 3 | Mr Wusong Guo Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | Chinese | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Xiang Yuan Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 14 Aug 2018 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 29 May 2018 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 18 May 2018 | Download PDF 3 Pages |
| 4 | Accounts - Total Exemption Full | 26 Sep 2017 | Download PDF 12 Pages |
| 5 | Confirmation Statement - Updates | 10 Apr 2017 | Download PDF 7 Pages |
| 6 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Apr 2016 | Download PDF 4 Pages |
| 7 | Officers - Change Person Director Company With Change Date | 4 Apr 2016 | Download PDF 2 Pages |
| 8 | Accounts - Total Exemption Small | 29 Mar 2016 | Download PDF 6 Pages |
| 9 | Address - Change Registered Office Company With Date Old New | 18 Mar 2016 | Download PDF 1 Pages |
| 10 | Accounts - Total Exemption Small | 25 Aug 2015 | Download PDF 6 Pages |
| 11 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Apr 2015 | Download PDF 4 Pages |
| 12 | Accounts - Total Exemption Small | 29 Sep 2014 | Download PDF 6 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Apr 2014 | Download PDF 4 Pages |
| 14 | Accounts - Total Exemption Small | 27 Aug 2013 | Download PDF 6 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Apr 2013 | Download PDF 4 Pages |
| 16 | Officers - Appoint Person Director Company With Name | 25 May 2012 | Download PDF 2 Pages |
| 17 | Officers - Appoint Person Director Company With Name | 25 May 2012 | Download PDF 2 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Apr 2012 | Download PDF 3 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 13 Apr 2012 | Download PDF 2 Pages |
| 20 | Officers - Termination Director Company With Name | 5 Apr 2012 | Download PDF 1 Pages |
| 21 | Accounts - Total Exemption Small | 3 Apr 2012 | Download PDF 6 Pages |
| 22 | Capital - Allotment Shares | 26 Mar 2012 | Download PDF 3 Pages |
| 23 | Address - Change Registered Office Company With Date Old | 25 Nov 2011 | Download PDF 1 Pages |
| 24 | Mortgage - Legacy | 25 Nov 2011 | Download PDF 5 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Aug 2011 | Download PDF 4 Pages |
| 26 | Address - Change Registered Office Company With Date Old | 11 Aug 2011 | Download PDF 2 Pages |
| 27 | Officers - Appoint Person Director Company With Name | 6 Oct 2010 | Download PDF 2 Pages |
| 28 | Capital - Allotment Shares | 3 Sep 2010 | Download PDF 4 Pages |
| 29 | Accounts - Change Account Reference Date Company Current Extended | 3 Sep 2010 | Download PDF 3 Pages |
| 30 | Officers - Appoint Person Director Company With Name | 3 Sep 2010 | Download PDF 3 Pages |
| 31 | Officers - Termination Director Company With Name | 5 Jul 2010 | Download PDF 1 Pages |
| 32 | Incorporation - Company | 2 Jul 2010 | Download PDF 32 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Gofood Limited Mutual People: Caiwen Ban | Active |