Shenze Xinyuan Hardware Processing Ltd

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General information

Name:

Shenze Xinyuan Hardware Processing Limited

Office Address:

41 Devonshire Street Ground Floor Office 1 W1G 7AJ London

Number: 09080344

Incorporation date: 2014-06-10

Dissolution date: 2022-09-06

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 09080344 10 years ago, Shenze Xinyuan Hardware Processing Ltd had been a private limited company until 6th September 2022 - the date it was dissolved. The business official registration address was 41 Devonshire Street, Ground Floor Office 1 London. The firm was known as Carewall International Trading until 24th November 2016 then the name was changed.

This specific firm had an individual managing director: Kai Z. who was leading it for 8 years.

Kai Z. was the individual with significant control over this firm, owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Shenze Xinyuan Hardware Processing Ltd 2016-11-24
  • Carewall International Trading Ltd 2014-06-10

Financial data based on annual reports

Company staff

Kai Z.

Role: Secretary

Appointed: 12 June 2016

Latest update: 10 September 2023

Kai Z.

Role: Director

Appointed: 10 June 2014

Latest update: 10 September 2023

People with significant control

Kai Z.
Notified on 4 May 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 March 2023
Account last made up date 30 June 2021
Confirmation statement next due date 07 June 2022
Confirmation statement last made up date 24 May 2021
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 2014-06-10
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 30 June 2015
Annual Accounts 1 July 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 1 July 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
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 6th, September 2022
gazette
Free Download Download filing (1 page)

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