HAGOIN DEVELOPMENT CO., LIMITED

HAGOIN DEVELOPMENT CO., LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHAGOIN DEVELOPMENT CO., LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06940844
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAGOIN DEVELOPMENT CO., LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HAGOIN DEVELOPMENT CO., LIMITED located?

    Registered Office Address
    Unit G25 Waterfront Studios
    1 Dock Road
    E16 1AH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAGOIN DEVELOPMENT CO., LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for HAGOIN DEVELOPMENT CO., LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on May 06, 2019

    1 pagesCH04

    Director's details changed for Shugui Wang on May 06, 2019

    2 pagesCH01

    Confirmation statement made on Apr 28, 2019 with updates

    4 pagesCS01

    Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on May 06, 2019

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 28, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 30, 2017 with updates

    5 pagesCS01

    Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Jun 14, 2017

    2 pagesAP04

    Termination of appointment of World Trade Enterprises Consultancy Limited as a secretary on Jun 14, 2017

    1 pagesTM02

    Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on Jun 16, 2017

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2016

    2 pagesAA

    Annual return made up to Apr 30, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Jun 30, 2015

    2 pagesAA

    Annual return made up to Apr 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2015

    Statement of capital on Jun 02, 2015

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Jun 30, 2014

    2 pagesAA

    Annual return made up to Apr 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2014

    Statement of capital on May 09, 2014

    • Capital: GBP 1,000
    SH01

    Registered office address changed from * Flat 107 25 Indescon Square London E14 9DG United Kingdom* on May 09, 2014

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2013

    2 pagesAA

    Annual return made up to Jun 04, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2012

    2 pagesAA

    Who are the officers of HAGOIN DEVELOPMENT CO., LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Secretary
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number09801282
    201766150001
    WANG, Shugui
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Director
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    ChinaChinese139104110001
    WORLD TRADE ENTERPRISES CONSULTANCY LIMITED
    Wing Tuck Commercial Centre
    177-183 Wing Lok Street
    Room 907
    Hong Kong
    Secretary
    Wing Tuck Commercial Centre
    177-183 Wing Lok Street
    Room 907
    Hong Kong
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityENGLISH LAW
    137425150001

    Who are the persons with significant control of HAGOIN DEVELOPMENT CO., LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shugui Wang
    118 High Street
    Purley
    London
    Rm101, Maple House
    England
    United Kingdom
    Apr 30, 2017
    118 High Street
    Purley
    London
    Rm101, Maple House
    England
    United Kingdom
    No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0