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UK HD FOODS CO., LIMITED

UK HD FOODS CO., LIMITED

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

    • Overview

    Company NameUK HD FOODS CO., LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09712007
    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 UK HD FOODS CO., LIMITED?

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

    Where is UK HD FOODS CO., LIMITED located?

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

    What are the latest accounts for UK HD FOODS CO., LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for UK HD FOODS CO., LIMITED?

    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 Jul 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 08, 2016 with updates

    		5 pagesCS01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2015

    Statement of capital on Jul 31, 2015

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of UK HD FOODS CO., LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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
    YANG, Zhihui
    Heli, Zhaiqian Village
    Yancuo Town
    363119 Longhai City
    No.168
    Fujian
    China
    		Director
    Heli, Zhaiqian Village
    Yancuo Town
    363119 Longhai City
    No.168
    Fujian
    China
    		ChinaChinese199825660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UK HD FOODS CO., LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Zhihui Yang
    Heli, Zhaiqian Village
    Yancuo Town
    363119 Longhai City
    No.168
    Fujian
    China
    		Jul 05, 2016
    Heli, Zhaiqian Village
    Yancuo Town
    363119 Longhai City
    No.168
    Fujian
    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.
    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