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HAITONG INTERNATIONAL (UK) CO. LIMITED

HAITONG INTERNATIONAL (UK) CO. LIMITED

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

    • Overview

    Company NameHAITONG INTERNATIONAL (UK) CO. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07142126
    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 HAITONG INTERNATIONAL (UK) CO. LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is HAITONG INTERNATIONAL (UK) CO. LIMITED located?

    Registered Office Address
    1 Aldermanbury Square
    EC2V 7HR London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HAITONG INTERNATIONAL (UK) CO. LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAITONG (UK) LIMITEDSep 07, 2015Sep 07, 2015
    BESI UK LIMITEDNov 19, 2014Nov 19, 2014
    ESPIRITO SANTO INVESTMENT HOLDINGS LIMITEDFeb 01, 2010Feb 01, 2010

    What are the latest accounts for HAITONG INTERNATIONAL (UK) CO. LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for HAITONG INTERNATIONAL (UK) CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Termination of appointment of Lisa Katherine Fox as a director on Feb 01, 2021

    		1 pagesTM01

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital on Sep 24, 2020

    • Capital: GBP 0.10
    		3 pagesSH19

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium account 11/08/2020
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		3 pagesSH20

    legacy

    		3 pagesCAP-SS

    Full accounts made up to Dec 31, 2019

    		23 pagesAA

    Confirmation statement made on Apr 04, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Yibin Zhang as a director on Dec 18, 2019

    		1 pagesTM01

    Appointment of Mrs Lisa Katherine Fox as a director on Oct 22, 2019

    		2 pagesAP01

    Termination of appointment of Mark Eagleson Burges Watson as a director on Sep 30, 2019

    		1 pagesTM01

    Full accounts made up to Dec 31, 2018

    		26 pagesAA

    Appointment of Mr Mo Yiu Poon as a director on Apr 26, 2019

    		2 pagesAP01

    Confirmation statement made on Apr 04, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Joao Paulo De Matos Pessoa De Araujo as a director on Dec 03, 2018

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2017

    		52 pagesAA

    Appointment of Mr Ping Shi as a director on Nov 13, 2018

    		2 pagesAP01

    Appointment of Mr Yibin Zhang as a director on Jun 12, 2018

    		2 pagesAP01

    Appointment of Mr Mark Eagleson Burges Watson as a director on Jun 12, 2018

    		2 pagesAP01

    Second filing of a statement of capital following an allotment of shares on Jun 30, 2017

    • Capital: GBP 151,874,565.35
    		7 pagesRP04SH01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Statement of capital following an allotment of shares on Feb 23, 2018

    • Capital: GBP 17,541,114.40
    		4 pagesSH01
    View All Filings

    Who are the officers of HAITONG INTERNATIONAL (UK) CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VARDON, Leon
    Aldermanbury Square
    EC2V 7HR London
    1
    England
    		Secretary
    Aldermanbury Square
    EC2V 7HR London
    1
    England
    		209270030001
    POON, Mo Yiu
    Aldermanbury Square
    EC2V 7HR London
    1
    England
    		Director
    Aldermanbury Square
    EC2V 7HR London
    1
    England
    		Hong KongChinese257586150001
    SHI, Ping
    Aldermanbury Square
    EC2V 7HR London
    1
    England
    		Director
    Aldermanbury Square
    EC2V 7HR London
    1
    England
    		Hong KongChinese252449330001
    BELL, Jennie
    10 Paternoster Square
    EC4M 7AL London
    3rd Floor
    England
    		Secretary
    10 Paternoster Square
    EC4M 7AL London
    3rd Floor
    England
    		179641570001
    GUTHRIE, Samantha
    10 Paternoster Square
    EC4M 7AL London
    3rd Floor
    England
    		Secretary
    10 Paternoster Square
    EC4M 7AL London
    3rd Floor
    England
    		172672690001
    OWENS, Jennifer Anne
    10 Paternoster Square
    EC4M 7AL London
    3rd Floor
    England
    		Secretary
    10 Paternoster Square
    EC4M 7AL London
    3rd Floor
    England
    		156301740001
    ARAUJO, Joao Paulo De Matos Pessoa De
    Aldermanbury Square
    EC2V 7HR London
    1
    England
    		Director
    Aldermanbury Square
    EC2V 7HR London
    1
    England
    		EnglandPortuguese148607420001
    ASHTON, Charles James
    10 Paternoster Square
    EC4M 7AL London
    3rd Floor
    England
    		Director
    10 Paternoster Square
    EC4M 7AL London
    3rd Floor
    England
    		United KingdomBritish139012420002
    BEAUVILLAIN DE BRITO E CUNHA, Pedro Guilherme
    1200 149
    Lisbon
    Av. Da Liberdade 242
    Portugal
    		Director
    1200 149
    Lisbon
    Av. Da Liberdade 242
    Portugal
    		PortugalPortuguese130297040001
    BURGES WATSON, Mark Eagleson
    Aldermanbury Square
    EC2V 7HR London
    1
    England
    		Director
    Aldermanbury Square
    EC2V 7HR London
    1
    England
    		EnglandBritish247345710001
    CARY, Francisco Ravara
    10 Paternoster Square
    EC4M 7AL London
    3rd Floor
    England
    		Director
    10 Paternoster Square
    EC4M 7AL London
    3rd Floor
    England
    		PortugalPortuguese148607400001
    CHANDLER, Edward James
    10 Paternoster Square
    EC4M 7AL London
    3rd Floor
    		Director
    10 Paternoster Square
    EC4M 7AL London
    3rd Floor
    		EnglandBritish162985640001
    DEVINE, Damien
    10 Paternoster Square
    EC4M 7AL London
    3rd Floor
    England
    		Director
    10 Paternoster Square
    EC4M 7AL London
    3rd Floor
    England
    		United KingdomBritish72832350002
    FINEGOLD, Nicholas Mark
    10 Paternoster Square
    EC4M 7AL London
    3rd Floor
    England
    		Director
    10 Paternoster Square
    EC4M 7AL London
    3rd Floor
    England
    		United KingdomBritish74031980002
    FOX, Lisa Katherine
    Aldermanbury Square
    EC2V 7HR London
    1
    England
    		Director
    Aldermanbury Square
    EC2V 7HR London
    1
    England
    		EnglandBritish118721970002
    FRANCA, Rodrigo
    10 Paternoster Square
    EC4M 7AL London
    3rd Floor
    		Director
    10 Paternoster Square
    EC4M 7AL London
    3rd Floor
    		PortugalPortuguese189701350001
    FROST-SMITH, Paul
    10 Paternoster Square
    EC4M 7AL London
    3rd Floor
    		Director
    10 Paternoster Square
    EC4M 7AL London
    3rd Floor
    		EnglandBritish205640930001
    HENDERSON, Brian Carlisle Mckee
    10 Paternoster Square
    EC4M 7AL London
    3rd Floor
    England
    		Director
    10 Paternoster Square
    EC4M 7AL London
    3rd Floor
    England
    		UsaUsa156309760001
    JONES, Keith
    Aldermanbury Square
    EC2V 7HR London
    1
    England
    		Director
    Aldermanbury Square
    EC2V 7HR London
    1
    England
    		EnglandBritish67184140002
    LUNA VAZ, Luis Miguel Pina Alves
    10 Paternoster Square
    EC4M 7AL London
    3rd Floor
    England
    		Director
    10 Paternoster Square
    EC4M 7AL London
    3rd Floor
    England
    		PortugalPortuguese149869110001
    MACPHERSON, Rupert Angus
    10 Paternoster Square
    EC4M 7AL London
    3rd Floor
    England
    		Director
    10 Paternoster Square
    EC4M 7AL London
    3rd Floor
    England
    		United KingdomBritish156541580001
    MACPHERSON, Rupert Angus
    10 Paternoster Square
    EC4M 7AL London
    3rd Floor
    England
    		Director
    10 Paternoster Square
    EC4M 7AL London
    3rd Floor
    England
    		United KingdomBritish131326520001
    PAN, Guangtao
    Aldermanbury Square
    EC2V 7HR London
    1
    England
    		Director
    Aldermanbury Square
    EC2V 7HR London
    1
    England
    		ChinaChinese218681080001
    PATEL, Dipesh Chimanbhai
    10 Paternoster Square
    EC4M 7AL London
    3rd Floor
    England
    		Director
    10 Paternoster Square
    EC4M 7AL London
    3rd Floor
    England
    		United KingdomBritish159579220001
    PIRES, Amilcar Morais
    10 Paternoster Square
    EC4M 7AL London
    3rd Floor
    England
    		Director
    10 Paternoster Square
    EC4M 7AL London
    3rd Floor
    England
    		PortugalPortuguese164664550001
    RICCIARDI, Jose Maria Espirito Santo Silva
    10 Paternoster Square
    EC4M 7AL London
    3rd Floor
    England
    		Director
    10 Paternoster Square
    EC4M 7AL London
    3rd Floor
    England
    		PortugalPortuguese149869350001
    TRACEY, Peter James
    10 Paternoster Square
    EC4M 7AL London
    3rd Floor
    England
    		Director
    10 Paternoster Square
    EC4M 7AL London
    3rd Floor
    England
    		United KingdomBritish103393620001
    VALVERDE, Rafael Caldeira De Castel-Branco
    1269-161
    Lisbon
    Rua Alexandre Herculano, 38
    Portugal
    		Director
    1269-161
    Lisbon
    Rua Alexandre Herculano, 38
    Portugal
    		PortugalPortuguese148607410001
    ZHANG, Yibin
    Aldermanbury Square
    EC2V 7HR London
    1
    England
    		Director
    Aldermanbury Square
    EC2V 7HR London
    1
    England
    		Hong KongChinese196904960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAITONG INTERNATIONAL (UK) CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Haitong International (Bvi) Limited
    Road Town
    Tortola
    Pasea Estate
    Virgin Islands, British
    		Feb 23, 2018
    Road Town
    Tortola
    Pasea Estate
    Virgin Islands, British
    		No
    Legal FormLimited Liability Company
    Country RegisteredBritish Virgin Islands
    Legal AuthorityBritish Virgin Islands
    Place RegisteredBritish Virgin Islands
    Registration Number183930
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Haitong Bank, S.A.
    R. Alexandre Herculano 38
    Lisbon
    1269-161
    Portugal
    		Apr 06, 2016
    R. Alexandre Herculano 38
    Lisbon
    1269-161
    Portugal
    		Yes
    Legal FormCorporate Entity
    Legal AuthorityPortugal
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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