co
Corporate
Observer
Homepage
Data
Great Britain
Company
HUIYUE TRADE CO., LIMITED

HUIYUE TRADE CO., LIMITED

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

    • Overview

    Company NameHUIYUE TRADE CO., LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08661231
    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 HUIYUE TRADE CO., LIMITED?

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

    Where is HUIYUE TRADE CO., LIMITED located?

    Registered Office Address
    Suite 1 3rd Floor 11 - 12 St. James's Square
    SW1Y 4LB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUIYUE TRADE CO., LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for HUIYUE TRADE CO., 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 Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 22, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on Aug 19, 2017

    		1 pagesAD01

    Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on Mar 02, 2017

    		1 pagesAD01

    Appointment of Baililai Secretarial (U.K.) Limited as a secretary on Oct 26, 2016

    		2 pagesAP04

    Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR to 1st Floor 41 Chalton Street London NW1 1JD on Oct 26, 2016

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Aug 22, 2016 with updates

    		5 pagesCS01

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

    		2 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2015

    Statement of capital on Sep 01, 2015

    • Capital: GBP 100,000
    		SH01

    Accounts for a dormant company made up to Aug 31, 2014

    		2 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 100,000
    		SH01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2013

    Statement of capital on Aug 22, 2013

    • Capital: GBP 100,000
    		SH01
    View All Filings

    Who are the officers of HUIYUE TRADE CO., LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILILAI SECRETARIAL (U.K.) LIMITED
    41 Chalton Street
    NW1 1JD London
    1st Floor
    England
    		Secretary
    41 Chalton Street
    NW1 1JD London
    1st Floor
    England
    Identification TypeEuropean Economic Area
    Registration Number05744528
    		128693790001
    C&R BUSINESS CONSULTING LIMITED
    Minerva Road
    Park Royal
    NW10 6HJ London
    7-11
    United Kingdom
    		Secretary
    Minerva Road
    Park Royal
    NW10 6HJ London
    7-11
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07090540
    		147776200001
    LAI, Chuyan
    Daotangbianli Guangshan Road
    Chiwei Street,
    0000 Puning City,
    No. 66
    Guangdong Province,
    China.
    		Director
    Daotangbianli Guangshan Road
    Chiwei Street,
    0000 Puning City,
    No. 66
    Guangdong Province,
    China.
    		ChinaChineseDirector/Share Holder 180780150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HUIYUE TRADE CO., LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Chuyan Lai
    Chiwei Street,
    Puning City,
    No. 66, Daotangbianli Guangshan Road,
    Guangdong Province,
    China.
    		Aug 22, 2016
    Chiwei Street,
    Puning City,
    No. 66, Daotangbianli Guangshan Road,
    Guangdong 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