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HONGDA INFLATABLES MFG CO., LTD

HONGDA INFLATABLES MFG CO., LTD

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

    • Overview

    Company NameHONGDA INFLATABLES MFG CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08689563
    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 HONGDA INFLATABLES MFG CO., LTD?

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

    Where is HONGDA INFLATABLES MFG CO., LTD located?

    Registered Office Address
    Unit G25 Waterfront Studios
    1 Dock Road
    E16 1AH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HONGDA INFLATABLES MFG CO., LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for HONGDA INFLATABLES MFG CO., LTD?

    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

    		1 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Oct 11, 2018 with no updates

    		3 pagesCS01

    Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on Oct 11, 2018

    		1 pagesCH04

    Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on Oct 11, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 13, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 27, 2016

    		2 pagesAA

    Confirmation statement made on Sep 27, 2016 with updates

    		5 pagesCS01

    Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Sep 27, 2016

    		2 pagesAP04

    Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on Sep 27, 2016

    		1 pagesTM02

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

    		2 pagesAA

    Annual return made up to Sep 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 50,000
    		SH01

    Director's details changed for Haoran Zhu on Sep 21, 2015

    		2 pagesCH01

    Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm 101, Maple House 118 High Street Purley London CR8 2AD on Sep 21, 2015

    		1 pagesAD01

    Termination of appointment of C&F Business Consulting Limited as a secretary on Sep 02, 2015

    		1 pagesTM02

    Appointment of J & C Business (Uk) Co., Ltd as a secretary on Sep 02, 2015

    		2 pagesAP04

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

    		2 pagesAA

    Annual return made up to Sep 03, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2014

    Statement of capital on Sep 03, 2014

    • Capital: GBP 50,000
    		SH01

    Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on Sep 03, 2014

    		1 pagesTM02

    Appointment of C&F Business Consulting Limited as a secretary on Sep 03, 2014

    		2 pagesAP04

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 13, 2013

    Statement of capital on Sep 13, 2013

    • Capital: GBP 50,000
    		SH01
    View All Filings

    Who are the officers of HONGDA INFLATABLES MFG CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		Secretary
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number09801282
    		201766150001
    ZHU, Haoran
    118 High Street
    Purley
    CR8 2AD London
    Rm 101, Maple House
    United Kingdom
    		Director
    118 High Street
    Purley
    CR8 2AD London
    Rm 101, Maple House
    United Kingdom
    		ChinaChinese181291470001
    C&F BUSINESS CONSULTING LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number09130670
    		189410130001
    J & C BUSINESS (UK) CO., LTD
    118 High Street
    Purley
    CR8 2AD London
    Rm 101, Maple House
    None Entered
    		Secretary
    118 High Street
    Purley
    CR8 2AD London
    Rm 101, Maple House
    None Entered
    Identification TypeEuropean Economic Area
    Registration Number08182589
    		200534220001
    SKY CHARM SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number08026775
    		168373770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HONGDA INFLATABLES MFG CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Haoran Zhu
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		Sep 27, 2016
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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