HB INDUSTRIAL CO., LTD.
Overview
| Company Name | HB INDUSTRIAL CO., LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09611276 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HB INDUSTRIAL CO., LTD.?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HB INDUSTRIAL CO., LTD. located?
| Registered Office Address | Fifth Floor 3 Gower Street WC1E 6HA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HB INDUSTRIAL CO., LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2018 |
What are the latest filings for HB INDUSTRIAL CO., LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
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 18, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to May 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||||||||||
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on May 27, 2016 | 1 pages | TM02 | ||||||||||
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to 35 Ivor Place Lower Ground London NW1 6EA on Jun 16, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Baoyong Xie as a secretary on May 27, 2016 | 2 pages | AP03 | ||||||||||
Incorporation | 37 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of HB INDUSTRIAL CO., LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| XIE, Baoyong | Secretary | Ivor Place Lower Ground NW1 6EA London 35 England | 209121420001 | |||||||||||
| XIE, Baoyong | Director | Yuanzhuang Village Hai'An Town 226602 Hai'An County No.21, Group 1 Jiangsu China | China | Chinese | 198018190001 | |||||||||
| SKY CHARM SECRETARIAL SERVICES LIMITED | Secretary | 39-41 Chase Side N14 5BP London Chase Business Centre United Kingdom |
| 168373770001 |
Who are the persons with significant control of HB INDUSTRIAL CO., LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Baoyong Xie | Apr 29, 2017 | 3 Gower Street WC1E 6HA London Fifth Floor United Kingdom | No |
Nationality: Chinese Country of Residence: China | |||
Natures of Control
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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