Xinyuan International Limited in London, NW1 6EA

Description

Data updated on: 14-12-2018

This particular firm was based in London under the ID 06285070. This firm was started in the year 2007. The main office of the company was located at 35 Ivor Place Lower Ground. The area code is NW1 6EA. The enterprise was formally closed on 2018/10/16, which means it had been active for eleven years.

Guiling S. was the company's managing director, appointed seventeen years ago.

Guiling S. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30
Currency
Net Worth	10 000	10 000	10 000	10 000	10 000	10 000

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	10 000	10 000	10 000	10 000	10 000	10 000

Capital & Reserves
Shareholder Funds	10 000	10 000	10 000	10 000	10 000	10 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	10 000	10 000	10 000	10 000	10 000	10 000
Number Shares Allotted		10 000	10 000	10 000	10 000	10 000
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	10 000	10 000	10 000	10 000	10 000	10 000

Company staff

Guiling S.

Role: Secretary

Appointed: 20 November 2017

Latest update: 25 September 2023

Guiling S.

Role: Director

Appointed: 19 June 2007

Latest update: 25 September 2023

People with significant control

Guiling S.

Notified on 20 November 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Sun G.

Notified on 19 June 2016

Ceased on 20 November 2017

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 March 2019
Account last made up date	30 June 2017
Confirmation statement next due date	03 July 2018
Confirmation statement last made up date	19 June 2017

Annual Accounts 16 August 2013
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	16 August 2013
Annual Accounts
Start Date For Period Covered By Report	2013-07-01
Annual Accounts
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Annual Accounts 10 August 2016
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	10 August 2016
Annual Accounts 1 July 2017
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	1 July 2017
Annual Accounts
End Date For Period Covered By Report	2014-06-30
Annual Accounts 25 August 2014
Date Approval Accounts	25 August 2014
Annual Accounts 19 November 2015
Date Approval Accounts	19 November 2015

Xinyuan International Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Guiling S.

Guiling S.

Hkrtp Limited

People with significant control

Guiling S.

Sun G.

Accounts Documents

Company filings

Filing category

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