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HOTALLO ELECTRONICS LTD

HOTALLO ELECTRONICS LTD

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

    • Overview

    Company NameHOTALLO ELECTRONICS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07238756
    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 HOTALLO ELECTRONICS LTD?

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

    Where is HOTALLO ELECTRONICS LTD located?

    Registered Office Address
    Suite 108 Chase Business Centre
    39-41 Chase Side
    N14 5BP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOTALLO ELECTRONICS LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for HOTALLO ELECTRONICS LTD?

    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 Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 13, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Uk Secretarial Services Limited as a secretary on Apr 13, 2017

    		1 pagesTM02

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

    		2 pagesAA

    Annual return made up to Apr 13, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 50,000
    		SH01

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

    		2 pagesAA

    Annual return made up to Apr 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2015

    Statement of capital on Apr 24, 2015

    • Capital: GBP 50,000
    		SH01

    Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on Apr 22, 2015

    		1 pagesTM02

    Appointment of Uk Secretarial Services Limited as a secretary on Apr 22, 2015

    		2 pagesAP04

    Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on Apr 24, 2015

    		1 pagesAD01

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

    		2 pagesAA

    Annual return made up to Apr 22, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2014

    Statement of capital on Apr 24, 2014

    • Capital: GBP 50,000
    		SH01

    Registered office address changed from * Chase Business Centre-Chd 39-41 Chase Side London N14 5BP* on Apr 24, 2014

    		1 pagesAD01

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

    		2 pagesAA

    Annual return made up to Apr 22, 2013 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Xiaohao Hao Zhu on Apr 22, 2013

    		2 pagesCH01

    Annual return made up to Apr 30, 2012 with full list of shareholders

    		4 pagesAR01

    Appointment of Sky Charm Secretarial Services Limited as a secretary

    		2 pagesAP04

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

    		2 pagesAA

    Director's details changed for Mr Xiao Hao Zhu on Apr 30, 2012

    		2 pagesCH01

    Registered office address changed from * 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England* on May 30, 2012

    		2 pagesAD01

    Annual return made up to Apr 30, 2011 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of HOTALLO ELECTRONICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZHU, Xiaohao
    Bldg. B4
    An Le Industry Zone Hang Cheng Road
    518000 Bao An District
    F/L 5,
    Shen Zhen City
    China
    		Director
    Bldg. B4
    An Le Industry Zone Hang Cheng Road
    518000 Bao An District
    F/L 5,
    Shen Zhen City
    China
    		ChinaChineseDirector And Shareholder150899220002
    SKY CHARM SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8026775
    		168373770001
    UK SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8133472
    		170474380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOTALLO ELECTRONICS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xiaohao Zhu
    An Le Industry Zone, Hang Cheng Road
    Bao An District
    518000 Shen Zhen
    F/L 5, Bldg.B4
    China
    		Apr 06, 2016
    An Le Industry Zone, Hang Cheng Road
    Bao An District
    518000 Shen Zhen
    F/L 5, Bldg.B4
    China
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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