HAIKOU (KO FUNG) REFINERY LIMITED
Overview
| Company Name | HAIKOU (KO FUNG) REFINERY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07979014 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAIKOU (KO FUNG) REFINERY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HAIKOU (KO FUNG) REFINERY LIMITED located?
| Registered Office Address | Piccadilly Business Centre Unit C Aldow Enterprise Park M12 6AE Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAIKOU (KO FUNG) REFINERY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HAIKOU (KO FUNG) REFINERY LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2025 |
| Overdue | No |
What are the latest filings for HAIKOU (KO FUNG) REFINERY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP England to Piccadilly Business Centre Unit C Aldow Enterprise Park Manchester M12 6AE on Aug 19, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jul 02, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Chin Chiao Chen as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of See Po Ong as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Jan 23, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 23, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 23, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 23, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Cessation of Wai Tung William Ho as a person with significant control on Mar 08, 2018 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 23, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jan 23, 2017 with updates | 6 pages | CS01 | ||
Termination of appointment of Uk Secretarial Services Limited as a secretary on Jan 23, 2017 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||
Who are the officers of HAIKOU (KO FUNG) REFINERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HE, Ju Bao | Director | Penhurst House 352-356 Battersea Park Road SW11 3BY London Suite 11 United Kingdom | United Kingdom | Chinese | Director | 167305460001 | ||||||||
| HE, Shu Dian | Director | Penhurst House 352-356 Battersea Park Road SW11 3BY London Suite 11 United Kingdom | United Kingdom | Chinese | Director | 167305470001 | ||||||||
| HO, Wai Tung William | Director | Penhurst House 352-356 Battersea Park Road SW11 3BY London Suite 11 United Kingdom | United Kingdom | Chinese | Director | 167305420001 | ||||||||
| SYNERGY (SECRETARIES) LTD | Nominee Secretary | Cariocca Business Park 2 Sawley Road M40 8BB Manchester Suite 72 United Kingdom |
| 900029830007 | ||||||||||
| UK SECRETARIAL SERVICES LIMITED | Secretary | 39-41 Chase Side N14 5BP London Suite 108 Chase Business Centre England |
| 170474380001 | ||||||||||
| CHEN, Chin Chiao | Director | Penhurst House 352-356 Battersea Park Road SW11 3BY London Suite 11 United Kingdom | United Kingdom | Chinese | Director | 167305450001 | ||||||||
| ONG, See Po | Director | Penhurst House 352-356 Battersea Park Road SW11 3BY London Suite 11 United Kingdom | United Kingdom | Chinese | Director | 167305440001 |
Who are the persons with significant control of HAIKOU (KO FUNG) REFINERY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Wai Tung William Ho | Apr 06, 2016 | 352-356 Battersea Park Road SW11 3BY London Suite 11, Penhurst House England | Yes |
Nationality: Chinese Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Shu Dian He | Apr 06, 2016 | 352-356 Battersea Park Road SW11 3BY London Suite 11, Penhurse House England | No |
Nationality: Chinese Country of Residence: United Kingdom | |||
Natures of 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