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HEDGE MARKET INC. LIMITED

HEDGE MARKET INC. LIMITED

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

    • Overview

    Company NameHEDGE MARKET INC. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09019310
    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 HEDGE MARKET INC. LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Educational support services (85600) / Education

    Where is HEDGE MARKET INC. LIMITED located?

    Registered Office Address
    Chase Business Centre
    39-41 Chase Side
    N14 5BP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEDGE MARKET INC. LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for HEDGE MARKET INC. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 23, 2017 with updates

    		3 pagesCS01

    Confirmation statement made on Aug 18, 2017 with updates

    		4 pagesCS01

    Confirmation statement made on Aug 17, 2017 with updates

    		4 pagesCS01

    Appointment of Renqian Feng as a director on Aug 16, 2017

    		2 pagesAP01

    Notification of Renqian Feng as a person with significant control on Aug 16, 2017

    		2 pagesPSC01

    Cessation of Chin-Mei Ho as a person with significant control on Aug 16, 2017

    		1 pagesPSC07

    Termination of appointment of Chin-Mei Ho as a director on Aug 16, 2017

    		1 pagesTM01

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

    		2 pagesAA

    Confirmation statement made on Apr 12, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Apex Corporate Limited as a secretary on Apr 12, 2017

    		1 pagesTM02

    Registered office address changed from 46 Syon Lane Isleworth Middlesex TW7 5NQ to Chase Business Centre 39-41 Chase Side London N14 5BP on Apr 12, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 30, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2016

    Statement of capital on May 05, 2016

    • Capital: GBP 1,000,000
    		SH01

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

    		2 pagesAA

    Annual return made up to May 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 1,000,000
    		SH01

    Annual return made up to Apr 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2015

    Statement of capital on May 28, 2015

    • Capital: GBP 1
    		SH01

    Statement of capital following an allotment of shares on Apr 30, 2014

    • Capital: GBP 1,000,000
    		3 pagesSH01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2014

    Statement of capital on Apr 30, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HEDGE MARKET INC. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FENG, Renqian
    South Main Street
    Yongjing Town
    Shifeng County
    4f, No. 4-4-4, Unit 4, Building 19
    Guizhou
    China
    		Director
    South Main Street
    Yongjing Town
    Shifeng County
    4f, No. 4-4-4, Unit 4, Building 19
    Guizhou
    China
    		ChinaChinese236942940001
    APEX CORPORATE LIMITED
    Syon Lane
    TW7 5NQ Isleworth
    46
    Middlesex
    United Kingdom
    		Secretary
    Syon Lane
    TW7 5NQ Isleworth
    46
    Middlesex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5720391
    		116941700001
    HO, Chin-Mei
    Nanjing E. Rd.
    Songshan Dist.
    Taipei City 105
    2f.-1, No.22, Aly.24, Ln.251, Sec.5
    Taiwan
    		Director
    Nanjing E. Rd.
    Songshan Dist.
    Taipei City 105
    2f.-1, No.22, Aly.24, Ln.251, Sec.5
    Taiwan
    		TaiwanTaiwanese187300230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEDGE MARKET INC. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Renqian Feng
    South Main Street
    Yongjing Town
    Shifeng County
    4f, No. 4-4-4, Unit 4, Building 19
    Guizhou
    China
    		Aug 16, 2017
    South Main Street
    Yongjing Town
    Shifeng County
    4f, No. 4-4-4, Unit 4, Building 19
    Guizhou
    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.
    • 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.
    Chin-Mei Ho
    Sec.5 Nanjing E.Rd.
    Songshan Dist.
    Taipei
    2f.-1, No.22, Aly.24, Ln.251
    105
    Taiwan
    		Apr 06, 2016
    Sec.5 Nanjing E.Rd.
    Songshan Dist.
    Taipei
    2f.-1, No.22, Aly.24, Ln.251
    105
    Taiwan
    		Yes
    Nationality: Taiwanese
    Country of Residence: Taipei
    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.
    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