HENGYU TRADE CO., LTD
| Status | DISSOLVED |
| Company No. | 08788737 |
| Category | Private Limited Company |
| Incorporated | 25 Nov 2013 |
| Age | 10 years, 5 months, 27 days |
| Jurisdiction | England Wales |
| Dissolution | 18 Jan 2022 |
| Years | 2 years, 4 months, 4 days |
SUMMARY
HENGYU TRADE CO., LTD is an dissolved private limited company with number 08788737. It was incorporated 10 years, 5 months, 27 days ago, on 25 November 2013 and it was dissolved 2 years, 4 months, 4 days ago, on 18 January 2022. The company address is Unit G25 Waterfront Studios Unit G25 Waterfront Studios, London, E16 1AH, United Kingdom.
Company Fillings
Accounts with accounts type dormant
Date: 02 Feb 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 10 Aug 2020
Action Date: 10 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-10
Documents
Change registered office address company with date old address new address
Date: 10 Aug 2020
Action Date: 10 Aug 2020
Category: Address
Type: AD01
Old address: Unit 204 Salford Innovation Forum 51 Frederick Road Salford Manchester M6 6FP United Kingdom
Change date: 2020-08-10
New address: Unit G25 Waterfront Studios 1 Dock Road London E16 1AH
Documents
Accounts with accounts type dormant
Date: 16 Jan 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with no updates
Date: 21 Aug 2019
Action Date: 21 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-21
Documents
Accounts with accounts type dormant
Date: 04 Dec 2018
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with updates
Date: 08 Oct 2018
Action Date: 08 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-08
Documents
Accounts with accounts type dormant
Date: 30 Nov 2017
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with no updates
Date: 10 Oct 2017
Action Date: 10 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-10
Documents
Change registered office address company with date old address new address
Date: 27 Sep 2017
Action Date: 27 Sep 2017
Category: Address
Type: AD01
New address: Unit 204 Salford Innovation Forum 51 Frederick Road Salford Manchester M6 6FP
Change date: 2017-09-27
Old address: Unit 25 Cariocca Business Park 2 Sawley Road Miles Plating Manchester M40 8BB United Kingdom
Documents
Accounts with accounts type dormant
Date: 05 Dec 2016
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 20 Oct 2016
Action Date: 20 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-20
Documents
Appoint corporate secretary company with name date
Date: 20 Oct 2016
Action Date: 20 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Zhuoxin Secretarial Services Ltd
Appointment date: 2016-10-20
Documents
Termination secretary company with name termination date
Date: 20 Oct 2016
Action Date: 20 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-10-20
Officer name: Sky Charm Secretarial Services Limited
Documents
Change registered office address company with date old address new address
Date: 20 Oct 2016
Action Date: 20 Oct 2016
Category: Address
Type: AD01
Old address: Chase Business Centre 39-41 Chase Side London N14 5BP
New address: Unit 25 Cariocca Business Park 2 Sawley Road Miles Plating Manchester M40 8BB
Change date: 2016-10-20
Documents
Accounts with accounts type dormant
Date: 06 Dec 2015
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 19 Oct 2015
Action Date: 16 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-16
Documents
Termination secretary company with name termination date
Date: 19 Oct 2015
Action Date: 16 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-10-16
Officer name: Zhuoxin Secretarial Services Ltd
Documents
Appoint corporate secretary company with name date
Date: 19 Oct 2015
Action Date: 16 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Sky Charm Secretarial Services Limited
Appointment date: 2015-10-16
Documents
Change registered office address company with date old address new address
Date: 19 Oct 2015
Action Date: 19 Oct 2015
Category: Address
Type: AD01
Old address: Chase Business Centre 39/41 Chase Side Southgate London N14 5BP
Change date: 2015-10-19
New address: Chase Business Centre 39-41 Chase Side London N14 5BP
Documents
Accounts with accounts type dormant
Date: 02 Dec 2014
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 16 Oct 2014
Action Date: 16 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-16
Documents
Some Companies
50 LOTHIAN ROAD,,EH3 9BY
| Number: | SL004593 |
| Status: | ACTIVE |
| Category: | Limited Partnership |
MIDWAY HOUSE HERRICK WAY,CHELTENHAM,GL51 6TQ
| Number: | 10764499 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FOR YOUR EASE ONLY ADVISORS LLP
103 HANOVIA HOUSE,LONDON,W3 7YG
| Number: | OC421781 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |
18 EASTERN ROAD,ROMFORD,RM1 3PJ
| Number: | 11838228 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
11 QUEEN MARY AVENUE,HOVE,BN3 6XG
| Number: | 05534334 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
15 BROOMHILL COURT,KILWINNING,KA13 6UL
| Number: | SC454463 |
| Status: | ACTIVE |
| Category: | Private Limited Company |