HAOYOUDUO COMPANY LIMITED
Overview
| Company Name | HAOYOUDUO COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07601902 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAOYOUDUO COMPANY LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is HAOYOUDUO COMPANY LIMITED located?
| Registered Office Address | 4th Floor Imperial House 8 Kean Street WC2B 4AS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAOYOUDUO COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAOYOUDO COMPANY LIMITED | Apr 28, 2011 | Apr 28, 2011 |
| ZEDOKO LIMITED | Apr 12, 2011 | Apr 12, 2011 |
What are the latest accounts for HAOYOUDUO COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2019 |
What are the latest filings for HAOYOUDUO COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 02, 2021 with updates | 5 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated Jan 02, 2020 | 3 pages | RP04CS01 | ||||||||||
Secretary's details changed for Raymond Lau on Jan 02, 2021 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2020 with no updates | 4 pages | CS01 | ||||||||||
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Total exemption full accounts made up to Nov 30, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on Dec 10, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2017 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Apr 12, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2014 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Apr 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Apr 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Nov 30, 2011 | 2 pages | AA | ||||||||||
Current accounting period shortened from Apr 30, 2012 to Nov 30, 2011 | 1 pages | AA01 | ||||||||||
Who are the officers of HAOYOUDUO COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAU, Raymond Kimbun | Secretary | 8 Kean Street WC2B 4AS London 4th Floor Imperial House United Kingdom | 160132380001 | |||||||||||
| LAU, Raymond Kimbun | Director | 8 Kean Street WC2B 4AS London 4th Floor Imperial House United Kingdom | United Kingdom | British | Director | 88296780001 | ||||||||
| WATERLOW SECRETARIES LIMITED | Secretary | Underwood Street N1 7JQ London 6-8 United Kingdom |
| 159334170001 | ||||||||||
| CHEN, Xiang Ming | Director | Imperial House 15 Kingsway WC2B 6UN London Alliotts England | United Kingdom | Chinese | Chef | 160132460001 | ||||||||
| DAVIES, Dunstana Adeshola | Director | Underwood Street N1 7JQ London 6-8 United Kingdom | United Kingdom | British | None | 55368820001 |
Who are the persons with significant control of HAOYOUDUO COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Chen Guang | Mar 31, 2017 | 8 Kean Street WC2B 4AS London 4th Floor Imperial House United Kingdom | No |
Nationality: Chinese Country of Residence: United Kingdom | |||
Natures of Control
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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