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H M GELIVABLE TRADING UK LIMITED

H M GELIVABLE TRADING UK LIMITED

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

    • Overview

    Company NameH M GELIVABLE TRADING UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07668065
    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 H M GELIVABLE TRADING UK LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is H M GELIVABLE TRADING UK LIMITED located?

    Registered Office Address
    c/o CODDAN CPM LTD
    3rd Floor 120 Baker Street
    W1U 6TU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H M GELIVABLE TRADING UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for H M GELIVABLE TRADING UK 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

    		3 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		2 pagesAA

    Confirmation statement made on Jul 25, 2016 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Annual return made up to Jul 25, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2015

    Statement of capital on Oct 12, 2015

    • Capital: GBP 1,000
    		SH01

    Registered office address changed from 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 3Rd Floor 120 Baker Street London W1U 6TU on Mar 13, 2015

    		1 pagesAD01

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

    		2 pagesAA

    Annual return made up to Jul 25, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2014

    Statement of capital on Jul 25, 2014

    • Capital: GBP 1,000
    		SH01

    Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW England to 124 Baker Street London W1U 6TY on Jul 25, 2014

    		1 pagesAD01

    Termination of appointment of Rm Company Services Limited as a secretary on Jul 25, 2014

    		1 pagesTM02

    Appointment of Rm Company Services Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Rm Registrars Limited as a secretary

    		1 pagesTM02

    Secretary's details changed for Rm Registrars Limited on Jun 14, 2011

    		1 pagesCH04

    Registered office address changed from * C/O Rm Registrars Limited Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW United Kingdom* on May 23, 2014

    		1 pagesAD01

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

    		2 pagesAA

    Annual return made up to Jun 14, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2013

    Statement of capital following an allotment of shares on Jun 19, 2013

    		SH01

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

    		2 pagesAA

    Annual return made up to Jun 14, 2012 with full list of shareholders

    		4 pagesAR01

    Incorporation

    		NEWINC
    View All Filings

    Who are the officers of H M GELIVABLE TRADING UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    XIA, Yanxiang
    5th Building Wanhong Second Village
    Yangshe Town
    315000 Zhangjiagang City
    Room504
    Jiangsu Province
    China
    		Director
    5th Building Wanhong Second Village
    Yangshe Town
    315000 Zhangjiagang City
    Room504
    Jiangsu Province
    China
    		ChinaChinese160791340001
    RM COMPANY SERVICES LIMITED
    Wilbury Way
    SG4 0TW Hitchin
    Invision House
    Hertfordshire
    England
    		Secretary
    Wilbury Way
    SG4 0TW Hitchin
    Invision House
    Hertfordshire
    England
    Identification TypeEuropean Economic Area
    Registration Number02040267
    		63350900006
    RM REGISTRARS LIMITED
    Wilbury Way
    SG4 0TW Hitchin
    Invision House
    Hertfordshire
    United Kingdom
    		Secretary
    Wilbury Way
    SG4 0TW Hitchin
    Invision House
    Hertfordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02890512
    		39155760003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of H M GELIVABLE TRADING UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yanxiang Xia
    5th Building Wanhong Second Village
    315000 Yangshe Town, Zhangjiagang City
    Room 504
    Jiangsu Province
    China
    		Jul 01, 2016
    5th Building Wanhong Second Village
    315000 Yangshe Town, Zhangjiagang City
    Room 504
    Jiangsu Province
    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.
    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