HIBRIGHT LED LIGHTING TECH LIMITED

HIBRIGHT LED LIGHTING TECH LIMITED

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

    Company NameHIBRIGHT LED LIGHTING TECH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08080703
    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 HIBRIGHT LED LIGHTING TECH LIMITED?

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

    Where is HIBRIGHT LED LIGHTING TECH LIMITED located?

    Registered Office Address
    291 Brighton Road
    CR2 6EQ South Croydon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIBRIGHT LED LIGHTING TECH LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What are the latest filings for HIBRIGHT LED LIGHTING TECH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to May 31, 2022

    2 pagesAA

    Confirmation statement made on Apr 24, 2022 with no updates

    3 pagesCS01

    Secretary's details changed for J & C Business (Uk) Co., Ltd on Apr 24, 2022

    1 pagesCH04

    Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road, London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on Mar 17, 2022

    1 pagesAD01

    Accounts for a dormant company made up to May 31, 2021

    2 pagesAA

    Confirmation statement made on May 04, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    2 pagesAA

    Confirmation statement made on May 04, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on May 04, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Zhigao Zeng on May 05, 2019

    2 pagesCH01

    Secretary's details changed for J & C Business (Uk) Co., Ltd on May 06, 2019

    1 pagesCH04

    Accounts for a dormant company made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on May 04, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Rm101 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road, London E16 1AH on May 04, 2018

    1 pagesAD01

    Accounts for a dormant company made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on May 16, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    2 pagesAA

    Annual return made up to May 11, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 1,000,000
    SH01

    Termination of appointment of Uk Secretarial Services Limited as a secretary on May 11, 2016

    1 pagesTM02

    Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101 118 High Street Purley London CR8 2AD on May 12, 2016

    1 pagesAD01

    Appointment of J & C Business (Uk) Co., Ltd as a secretary on May 11, 2016

    2 pagesAP04

    Accounts for a dormant company made up to May 31, 2015

    2 pagesAA

    Who are the officers of HIBRIGHT LED LIGHTING TECH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    J & C BUSINESS (UK) CO., LTD
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08182589
    200534220001
    ZENG, Zhigao
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Director
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    ChinaChineseMerchant169371480001
    MJ (UK) ENTERPRISE LIMITED
    10/F Ho King Commercial Centre
    2-16 Fa Yuen Street, Mongkok
    999077 Kl
    Rm 1005
    Hong Kong
    Secretary
    10/F Ho King Commercial Centre
    2-16 Fa Yuen Street, Mongkok
    999077 Kl
    Rm 1005
    Hong Kong
    Legal FormCERTIFICATE OF INCORPORATION
    Identification TypeNon European Economic Area
    Legal AuthorityCIVIL
    Registration Number8064990
    169371470001
    UK SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    England
    Secretary
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    England
    Identification TypeEuropean Economic Area
    Registration Number8133472
    170474380001

    Who are the persons with significant control of HIBRIGHT LED LIGHTING TECH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Zhigao Zeng
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    May 16, 2017
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    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.

    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