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BEIJING HONGMING IMPORT AND EXPORT CO., LTD

BEIJING HONGMING IMPORT AND EXPORT CO., LTD

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

    • Overview

    Company NameBEIJING HONGMING IMPORT AND EXPORT CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10829858
    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 BEIJING HONGMING IMPORT AND EXPORT CO., LTD?

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

    Where is BEIJING HONGMING IMPORT AND EXPORT 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 BEIJING HONGMING IMPORT AND EXPORT CO., LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for BEIJING HONGMING IMPORT AND EXPORT CO., LTD?

    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 Jun 30, 2022

    		2 pagesAA

    Appointment of Uk Psh Business Secretary Limited as a secretary on Jul 28, 2022

    		2 pagesAP04

    Confirmation statement made on Jun 12, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Uk Jiecheng Business Limited as a secretary on Jul 28, 2022

    		1 pagesTM02

    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 Mar 20, 2022

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Jun 12, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jun 12, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jun 12, 2019 with no updates

    		3 pagesCS01

    Appointment of Uk Jiecheng Business Limited as a secretary on Jun 12, 2019

    		2 pagesAP04

    Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Jun 12, 2019

    		1 pagesTM02

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

    		2 pagesAA

    Confirmation statement made on Jun 12, 2018 with no updates

    		3 pagesCS01

    Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on Jun 12, 2018

    		1 pagesCH04

    Registered office address changed from Rm101, Maple House 118 High Street Purley, London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on Jun 12, 2018

    		1 pagesAD01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 21, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 21, 2017

    Statement of capital on Jun 21, 2017

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of BEIJING HONGMING IMPORT AND EXPORT CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK PSH BUSINESS SECRETARY LIMITED
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    		Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number13499167
    		285246190001
    YU, Hong
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    		Director
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    		ChinaChinese234049340001
    UK JIECHENG BUSINESS LIMITED
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		Secretary
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11125204
    		241545800001
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		Secretary
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number09801282
    		201766150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEIJING HONGMING IMPORT AND EXPORT CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hong Yu
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    		Jun 21, 2017
    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.
    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