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Home > England & Wales Companies > XANADU PUBLISHING LTD
Company Information for

XANADU PUBLISHING LTD

25 WHARF STREET, LONDON, SE8 3GG,
Company Registration Number
08583148
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Xanadu Publishing Ltd
XANADU PUBLISHING LTD was founded on 2013-06-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Xanadu Publishing Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
XANADU PUBLISHING LTD
 
Legal Registered Office
25 WHARF STREET
LONDON
SE8 3GG
Other companies in CM16
 
Filing Information
Company Number 08583148
Company ID Number 08583148
Date formed 2013-06-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 11:03:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for XANADU PUBLISHING LTD
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Companies with same name XANADU PUBLISHING LTD
The following companies were found which have the same name as XANADU PUBLISHING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
XANADU PUBLISHING INC 2711 Centerville Rd Ste 400 Wilmington DE 19808 Unknown Company formed on the 1988-06-13

Company Officers of XANADU PUBLISHING LTD

Current Directors
Officer Role Date Appointed
YINGWEN SHEN
Director 2015-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
XIAOBO WANG
Director 2014-08-29 2015-07-29
ZAIJIAN ZHANG
Director 2013-06-25 2014-08-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-29FIRST GAZETTE notice for voluntary strike-off
2023-08-16Application to strike the company off the register
2023-08-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHEN CHEN
2021-09-29AP01DIRECTOR APPOINTED MR CHEN CHEN
2021-09-29PSC07CESSATION OF YAQIAN HU AS A PERSON OF SIGNIFICANT CONTROL
2021-09-29TM01APPOINTMENT TERMINATED, DIRECTOR YAQIAN HU
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2020-08-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2019-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-01TM01APPOINTMENT TERMINATED, DIRECTOR YINGWEN SHEN
2018-08-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YAQIAN HU
2018-08-01AP01DIRECTOR APPOINTED YAQIAN HU
2018-08-01PSC07CESSATION OF YINGWEN SHEN AS A PERSON OF SIGNIFICANT CONTROL
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2017-07-13PSC02Notification of Ppm International(London), Ltd as a person with significant control on 2017-06-27
2017-07-13PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2017-07-12PSC07CESSATION OF PPM INTERNATIONAL(LONDON), LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PPM INTERNATIONAL(LONDON), LTD
2017-07-11PSC04Change of details for Yingwen Shen as a person with significant control on 2017-06-27
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YINGWEN SHEN
2017-04-20AA01Current accounting period extended from 30/06/17 TO 31/12/17
2017-04-04AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-27AR0127/06/16 FULL LIST
2016-06-27CH01Director's details changed for Ms Yingwen Shen on 2016-06-27
2016-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/16 FROM A414 Epping Road North Weald Epping Essex CM16 6RZ
2016-06-27AR0125/06/16 FULL LIST
2016-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-08-03AP01DIRECTOR APPOINTED MS YINGWEN SHEN
2015-08-03TM01APPOINTMENT TERMINATED, DIRECTOR XIAOBO WANG
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-30AR0125/06/15 ANNUAL RETURN FULL LIST
2014-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-01AR0125/06/14 FULL LIST
2014-09-01AP01DIRECTOR APPOINTED MR XIAOBO WANG
2014-09-01TM01APPOINTMENT TERMINATED, DIRECTOR ZAIJIAN ZHANG
2014-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/2014 FROM UNIT 4 HORNSBY SQUARE SOUTHFIELDS BUSINESS PARK BASILDON ESSEX SS15 6SD UNITED KINGDOM
2014-08-29AP01DIRECTOR APPOINTED MR XIAOBO WANG
2014-08-29TM01APPOINTMENT TERMINATED, DIRECTOR ZAIJIAN ZHANG
2013-06-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing

58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58141 - Publishing of learned journals

58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities

63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to XANADU PUBLISHING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against XANADU PUBLISHING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
XANADU PUBLISHING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on XANADU PUBLISHING LTD

Intangible Assets
Patents
We have not found any records of XANADU PUBLISHING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for XANADU PUBLISHING LTD
Trademarks
We have not found any records of XANADU PUBLISHING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XANADU PUBLISHING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as XANADU PUBLISHING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where XANADU PUBLISHING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XANADU PUBLISHING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded XANADU PUBLISHING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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