HANSA AUTOMOBILE PARTS INTERNATIONAL GROUP CO., LTD

Overview

Company Name	HANSA AUTOMOBILE PARTS INTERNATIONAL GROUP CO., LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10068096
Jurisdiction	England/Wales
Date of Creation	Mar 17, 2016
Date of Cessation	Mar 04, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HANSA AUTOMOBILE PARTS INTERNATIONAL GROUP CO., LTD?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is HANSA AUTOMOBILE PARTS INTERNATIONAL GROUP CO., LTD located?

Registered Office Address	85 Great Portland Street First Floor W1W 7LT London England
Undeliverable Registered Office Address	No

What are the latest accounts for HANSA AUTOMOBILE PARTS INTERNATIONAL GROUP CO., LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for HANSA AUTOMOBILE PARTS INTERNATIONAL GROUP CO., LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Mar 16, 2024

What are the latest filings for HANSA AUTOMOBILE PARTS INTERNATIONAL GROUP CO., LTD?

Filings
Date	Description	Document	Type
Mar 04, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 17, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 09, 2024	Application to strike the company off the register	1 pages	DS01

Apr 06, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Apr 06, 2024	Confirmation statement made on Mar 16, 2024 with no updates	3 pages	CS01

Jul 14, 2023	Termination of appointment of Credential Group (Uk) Limited as a secretary on Jul 13, 2023	1 pages	TM02

Jul 04, 2023	Director's details changed for Mr Dexing Liu on Jul 03, 2023	2 pages	CH01

Jul 04, 2023	Change of details for Mr Dexing Liu as a person with significant control on Jul 03, 2023	2 pages	PSC04

Jun 29, 2023	Secretary's details changed for Credential Group (Uk) Limited on Jun 29, 2023	1 pages	CH04

Jun 29, 2023	Registered office address changed from G21a Expressway 1 Dock Road London E16 1AH United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on Jun 29, 2023	1 pages	AD01

Jun 01, 2023	Secretary's details changed for Credential Group (Uk) Limited on Jun 01, 2023	1 pages	CH04

Jun 01, 2023	Registered office address changed from Floor 1 Office 25, 22 Market Square London E14 6BU United Kingdom to G21a Expressway 1 Dock Road London E16 1AH on Jun 01, 2023	1 pages	AD01

Mar 31, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Mar 22, 2023	Confirmation statement made on Mar 16, 2023 with no updates	3 pages	CS01

Apr 21, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Apr 21, 2022	Confirmation statement made on Mar 16, 2022 with no updates	3 pages	CS01

Dec 24, 2021	Appointment of Credential Group (Uk) Limited as a secretary on Dec 24, 2021	2 pages	AP04

Dec 24, 2021	Termination of appointment of Baililai Secretarial (U.K.) Ltd as a secretary on Dec 24, 2021	1 pages	TM02

Dec 24, 2021	Registered office address changed from Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Floor 1 Office 25, 22 Market Square London E14 6BU on Dec 24, 2021	1 pages	AD01

Apr 07, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Mar 18, 2021	Confirmation statement made on Mar 16, 2021 with no updates	3 pages	CS01

Apr 01, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Mar 18, 2020	Confirmation statement made on Mar 16, 2020 with no updates	3 pages	CS01

Apr 03, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Mar 20, 2019	Confirmation statement made on Mar 16, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of HANSA AUTOMOBILE PARTS INTERNATIONAL GROUP CO., LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LIU, Dexing

Mar 17, 2016

Director

Guangzhou City

Guangdong Province

Floor 1, Building 15, Wushidun, Liwan District

China

Chinese

1973-9

206188730002

BAILILAI SECRETARIAL (U.K.) LTD

Mar 17, 2016

Dec 24, 2021

Secretary

41 Chalton Street

NW1 1JD London

1st Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	5744528

113852000003

CREDENTIAL GROUP (UK) LIMITED

Dec 24, 2021

Jul 13, 2023

Secretary

First Floor

W1W 7LT London

85 Great Portland Street

England

Identification Type	UK Limited Company
Registration Number	13540632

285767750002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HANSA AUTOMOBILE PARTS INTERNATIONAL GROUP CO., LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Dexing Liu Liwan District, Guangzhou City Guangdong Province Floor 1, Building 15, Wushidun China	Mar 16, 2017	Liwan District, Guangzhou City Guangdong Province Floor 1, Building 15, Wushidun 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.

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.
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