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HS INDUSTRIAL CO., LTD

HS INDUSTRIAL CO., LTD

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

    • Overview

    Company NameHS INDUSTRIAL CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09504971
    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 HS INDUSTRIAL CO., LTD?

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

    Where is HS INDUSTRIAL CO., LTD located?

    Registered Office Address
    69 Aberdeen Avenue
    CB2 8DL Cambridge
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HS INDUSTRIAL CO., LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for HS INDUSTRIAL 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

    Director's details changed for Jing Xu on Dec 14, 2019

    		2 pagesCH01

    Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 69 Aberdeen Avenue Cambridge CB2 8DL on Dec 27, 2019

    		1 pagesAD01

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

    		2 pagesAA

    Director's details changed for Jing Xu on Jan 28, 2019

    		2 pagesCH01

    Secretary's details changed for Uk International Consultancy Ltd on Jan 28, 2019

    		1 pagesCH04

    Confirmation statement made on Jan 28, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on Jan 28, 2019

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Feb 05, 2018 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jan 19, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on Jan 24, 2017

    		1 pagesTM02

    Appointment of Uk International Consultancy Ltd as a secretary on Jan 19, 2017

    		2 pagesAP04

    Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Rm101, Maple House 118 High Street Purley London CR8 2AD on Jan 24, 2017

    		1 pagesAD01

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

    		2 pagesAA

    Annual return made up to Mar 01, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2016

    Statement of capital on Mar 01, 2016

    • Capital: GBP 10,000
    		SH01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of HS INDUSTRIAL CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK INTERNATIONAL CONSULTANCY LTD
    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 Number09880071
    		203421180001
    XU, Jing
    East Shennan Rd
    518001 Shenzhen
    5015
    China
    		Director
    East Shennan Rd
    518001 Shenzhen
    5015
    China
    		ChinaChineseDirector196116900002
    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 HS INDUSTRIAL CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jing Xu
    118 High Street
    Purley
    London
    Rm101, Maple House
    England
    United Kingdom
    		Jan 19, 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.
    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