H BEST LEADER LIMITED

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

    Company NameH BEST LEADER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10086538
    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 H BEST LEADER LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is H BEST LEADER LIMITED located?

    Registered Office Address
    C/O Mandarin House 44 High Street
    Earls Barton
    NN6 0JG Northampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H BEST LEADER LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for H BEST LEADER LIMITED?

    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

    3 pagesDS01

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Previous accounting period extended from Mar 31, 2018 to Jul 31, 2018

    1 pagesAA01

    Confirmation statement made on Apr 06, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Apr 06, 2017 with updates

    5 pagesCS01

    Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Mandarin House 44 High Street Earls Barton Northampton NN6 0JG on May 11, 2016

    1 pagesAD01

    Annual return made up to Apr 06, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 12
    SH01

    Appointment of Mr Chi Kong Lee as a director on Mar 29, 2016

    2 pagesAP01

    Termination of appointment of Simon Yuen Choi Poon as a director on Mar 29, 2016

    1 pagesTM01

    Incorporation

    19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 29, 2016

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 12
    SH01

    Who are the officers of H BEST LEADER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, Chi Kong
    44 High Street
    Earls Barton
    NN6 0JG Northampton
    C/O Mandarin House
    England
    Director
    44 High Street
    Earls Barton
    NN6 0JG Northampton
    C/O Mandarin House
    England
    EnglandBritishDirector174273640001
    POON, Simon Yuen Choi
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    West Midlands
    England
    Director
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    West Midlands
    England
    EnglandBritishDirector185334310001

    Who are the persons with significant control of H BEST LEADER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Chi Kong Lee
    44 High Street
    Earls Barton
    NN6 0JG Northampton
    C/O Mandarin House
    England
    Apr 06, 2016
    44 High Street
    Earls Barton
    NN6 0JG Northampton
    C/O Mandarin House
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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