HUASHENG CO., LTD

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

    Company NameHUASHENG CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10383209
    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 HUASHENG CO., LTD?

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

    Where is HUASHENG CO., LTD located?

    Registered Office Address
    291 Brighton Road
    CR2 6EQ South Croydon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUASHENG CO., LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for HUASHENG CO., LTD?

    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

    1 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Confirmation statement made on Sep 07, 2021 with no updates

    3 pagesCS01

    Secretary's details changed for Uk International Consultancy Ltd on Oct 28, 2021

    1 pagesCH04

    Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on Oct 28, 2021

    1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Confirmation statement made on Sep 07, 2020 with no updates

    3 pagesCS01

    Appointment of Uk International Consultancy Ltd as a secretary on Nov 04, 2020

    2 pagesAP04

    Termination of appointment of C&R Business Consulting Limited as a secretary on Nov 04, 2020

    1 pagesTM02

    Registered office address changed from 9 Pantygraigwen Road Pontypridd CF37 2RR to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on Nov 04, 2020

    1 pagesAD01

    Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on Sep 30, 2019

    2 pagesTM02

    Appointment of C&R Business Consulting Limited as a secretary on Sep 30, 2019

    3 pagesAP04

    Registered office address changed from Rm101, Maple House 118 High Street Purley, London CR8 2AD United Kingdom to 9 Pantygraigwen Road Pontypridd CF37 2RR on Oct 08, 2019

    2 pagesAD01

    Confirmation statement made on Sep 07, 2019 with no updates

    2 pagesCS01

    Confirmation statement made on Sep 07, 2018 with no updates

    2 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    3 pagesAA

    Accounts for a dormant company made up to Sep 30, 2018

    3 pagesAA

    Administrative restoration application

    3 pagesRT01

    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 Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 07, 2017 with no updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2016

    Statement of capital on Sep 19, 2016

    • Capital: GBP 10,000
    SH01
    incorporationSep 19, 2016

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of HUASHENG CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK INTERNATIONAL CONSULTANCY LTD
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11349526
    203421180001
    DU, Yuxiang
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Director
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    ChinaChinese214451100001
    C&R BUSINESS CONSULTING LIMITED
    Minerva Road
    Park Royal
    NW10 6HJ London
    7-11
    Secretary
    Minerva Road
    Park Royal
    NW10 6HJ London
    7-11
    Identification TypeEuropean Economic Area
    Registration Number07090540
    147776200001
    J&C BUSINESS (UK) CO., LIMITED
    118 High Street
    CR8 2AD Purley, London
    Rm101, Maple House
    United Kingdom
    Secretary
    118 High Street
    CR8 2AD Purley, London
    Rm101, Maple House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number08182589
    173600090001

    Who are the persons with significant control of HUASHENG CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yuxiang Du
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Sep 19, 2016
    Brighton Road
    CR2 6EQ South Croydon
    291
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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