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XG Tech. Co. Limited

XG Tech. Co. Limited is a dissolved company incorporated on 29 June 2006 with the registered office located in London, Greater London. XG Tech. Co. Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 29 October 2019 (5 years ago)
Was 13 years old at the time of dissolution
Via compulsory strike-off
Company No
05862344
Private limited company
Age
19 years
Incorporated 29 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Unit G25 Waterfront Studios
1 Dock Road
London
E16 1AH
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • PSC • Merchant • Chinese • Lives in China • Born in May 1976
Mr Haibo Wu
PSC • Chinese • Lives in China • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
APH Animal Health Laboratory Limited
Deep Top Consultancy (HK) Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Jun 2018
For period 30 Jun30 Jun 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
5 Years Ago on 29 Oct 2019
Compulsory Gazette Notice
6 Years Ago on 13 Aug 2019
Registered Address Changed
6 Years Ago on 21 Jun 2019
Dormant Accounts Submitted
6 Years Ago on 27 Feb 2019
Xiaohui Zhang Resigned
7 Years Ago on 5 Jun 2018
Xiaohui Zhang (PSC) Resigned
7 Years Ago on 5 Jun 2018
Confirmation Submitted
7 Years Ago on 5 Jun 2018
Ms Juan Lai Appointed
7 Years Ago on 5 Jun 2018
Juan Lai (PSC) Appointed
7 Years Ago on 5 Jun 2018
Haibo Wu (PSC) Appointed
7 Years Ago on 5 Jun 2018
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 29 Oct 2019
First Gazette notice for compulsory strike-off
Submitted on 13 Aug 2019
Registered office address changed from 20-22 Wenlock Road London N1 7GU to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 21 June 2019
Submitted on 21 Jun 2019
Accounts for a dormant company made up to 30 June 2018
Submitted on 27 Feb 2019
Notification of Haibo Wu as a person with significant control on 5 June 2018
Submitted on 5 Jun 2018
Notification of Juan Lai as a person with significant control on 5 June 2018
Submitted on 5 Jun 2018
Appointment of Ms Juan Lai as a director on 5 June 2018
Submitted on 5 Jun 2018
Confirmation statement made on 23 May 2018 with updates
Submitted on 5 Jun 2018
Cessation of Xiaohui Zhang as a person with significant control on 5 June 2018
Submitted on 5 Jun 2018
Termination of appointment of Xiaohui Zhang as a director on 5 June 2018
Submitted on 5 Jun 2018
Repayment History
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