HAPURS LTD

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

    Company NameHAPURS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08943977
    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 HAPURS LTD?

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

    Where is HAPURS LTD located?

    Registered Office Address
    Rm101, Maple House 118 High Street
    Purley
    CR8 2AD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAPURS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for HAPURS LTD?

    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 Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 24, 2017 with updates

    5 pagesCS01

    Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on Feb 10, 2017

    1 pagesTM02

    Appointment of J & C Business (Uk) Co., Ltd as a secretary on Feb 10, 2017

    2 pagesAP04

    Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to Rm101, Maple House 118 High Street Purley London CR8 2AD on Feb 14, 2017

    1 pagesAD01

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

    2 pagesAA

    Annual return made up to Jan 24, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 1,000,000
    SH01

    Termination of appointment of Uk Secretarial Services Limited as a secretary on Feb 24, 2016

    1 pagesTM02

    Appointment of Smart Team (Uk) Secretarial Limited as a secretary on Feb 24, 2016

    2 pagesAP04

    Registered office address changed from 30 Ironmongers Place London E14 9YD to 61 Praed Street Dept 400 London W2 1NS on Feb 24, 2016

    2 pagesAD01

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

    2 pagesAA

    Annual return made up to Jan 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2015

    Statement of capital on Jan 24, 2015

    • Capital: GBP 1,000,000
    SH01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2014

    Statement of capital on Mar 18, 2014

    • Capital: GBP 1,000,000
    SH01
    incorporationMar 18, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of HAPURS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    J & C BUSINESS (UK) CO., LTD
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    England
    Please Select
    Secretary
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    England
    Please Select
    Identification TypeEuropean Economic Area
    Registration Number08182589
    200534220001
    XIAO, Guoqiang
    Baoan North Road, Luohudistrict
    518023 Shenzhen City, Guangdong Province
    Rencaidashichang Building
    China
    Director
    Baoan North Road, Luohudistrict
    518023 Shenzhen City, Guangdong Province
    Rencaidashichang Building
    China
    ChinaChineseMerchant186016700001
    SMART TEAM (UK) SECRETARIAL LIMITED
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    Secretary
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    Identification TypeEuropean Economic Area
    Registration Number09620325
    198791300001
    UK SECRETARIAL SERVICES LIMITED
    Ironmongers Place
    E14 9YD London
    30
    England
    Secretary
    Ironmongers Place
    E14 9YD London
    30
    England
    Identification TypeEuropean Economic Area
    Registration Number8133472
    170474380001

    Who are the persons with significant control of HAPURS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Guoqiang Xiao
    118 High Street
    Purley
    London
    Rm101, Maple House
    England
    United Kingdom
    Jan 24, 2017
    118 High Street
    Purley
    London
    Rm101, Maple House
    England
    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.

    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