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HANDAN DONGHAO TRADE CO., LTD

HANDAN DONGHAO TRADE CO., LTD

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

    • Overview

    Company NameHANDAN DONGHAO TRADE CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09580992
    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 HANDAN DONGHAO TRADE CO., LTD?

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

    Where is HANDAN DONGHAO TRADE CO., LTD located?

    Registered Office Address
    Fifth Floor
    3 Gower Street
    WC1E 6HA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HANDAN DONGHAO TRADE CO., LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for HANDAN DONGHAO TRADE CO., 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 May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 08, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on May 08, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Fifth Floor 3 Gower Street London WC1E 6HA on May 08, 2018

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on May 08, 2017 with updates

    		5 pagesCS01

    Appointment of Gangyi Ma as a secretary on May 07, 2017

    		2 pagesAP03

    Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on May 07, 2017

    		1 pagesTM02

    Registered office address changed from 61 Praed Street Dept 400 London England W21 Ns to 35 Ivor Place Lower Ground London NW1 6EA on May 19, 2017

    		1 pagesAD01

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

    		2 pagesAA

    Annual return made up to May 08, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 10,000
    		SH01

    Appointment of Smart Team (Uk) Secretarial Limited as a secretary on Apr 29, 2016

    		2 pagesAP04

    Termination of appointment of Uk Secretarial Services Limited as a secretary on Apr 29, 2016

    		1 pagesTM02

    Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to 61 Praed Street Dept 400 London England W21 Ns on Apr 29, 2016

    		2 pagesAD01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2015

    Statement of capital on May 08, 2015

    • Capital: GBP 10,000
    		SH01
    incorporationMay 08, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of HANDAN DONGHAO TRADE CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MA, Gangyi
    3 Gower Street
    WC1E 6HA London
    Fifth Floor
    United Kingdom
    		Secretary
    3 Gower Street
    WC1E 6HA London
    Fifth Floor
    United Kingdom
    		231800620001
    MA, Gangyi
    Linmingguan Town, Yongnian County,
    057150 Handan City, Hebei Province,
    No. 68, Yiqu, Nantantou Village,
    China
    		Director
    Linmingguan Town, Yongnian County,
    057150 Handan City, Hebei Province,
    No. 68, Yiqu, Nantantou Village,
    China
    		ChinaChineseMerchant197476790001
    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
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8133472
    		170474380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HANDAN DONGHAO TRADE CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gangyi Ma
    3 Gower Street
    WC1E 6HA London
    Fifth Floor
    United Kingdom
    		May 07, 2017
    3 Gower Street
    WC1E 6HA London
    Fifth Floor
    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.
    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