co
Corporate
Observer
Homepage
Data
Great Britain
Company
UK HUALIER INTERNATIONAL GROUP LIMITED

UK HUALIER INTERNATIONAL GROUP LIMITED

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

    • Overview

    Company NameUK HUALIER INTERNATIONAL GROUP LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12480579
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UK HUALIER INTERNATIONAL GROUP LIMITED?

    • Manufacture of household and sanitary goods and of toilet requisites (17220) / Manufacturing
    • Manufacture of soap and detergents (20411) / Manufacturing
    • Retail sale of cosmetic and toilet articles in specialised stores (47750) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is UK HUALIER INTERNATIONAL GROUP 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 HUALIER INTERNATIONAL GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for UK HUALIER INTERNATIONAL GROUP LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 20, 2025
    Next Confirmation Statement DueMar 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2024
    OverdueYes

    What are the latest filings for UK HUALIER INTERNATIONAL GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Feb 29, 2024

    		2 pagesAA

    Confirmation statement made on Feb 20, 2024 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Feb 28, 2023

    		2 pagesAA

    Confirmation statement made on Feb 20, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    		2 pagesAA

    Confirmation statement made on Feb 20, 2022 with no updates

    		3 pagesCS01

    Appointment of Uk Int'l Company Service Ltd as a secretary on Mar 29, 2022

    		2 pagesAP04

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Confirmation statement made on Feb 20, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Uk Int'l Company Service Ltd as a secretary on Feb 20, 2021

    		1 pagesTM02

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2020

    Statement of capital on Feb 25, 2020

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of UK HUALIER INTERNATIONAL GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK INT'L COMPANY SERVICE LTD
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    Identification TypeUK Limited Company
    Registration Number07592816
    		159424220002
    LIU, Guangchuan
    Guanqia Village, Qidi Town
    000000 Jinzhou City, Hebei
    No.23, Tongda St.
    China
    		Director
    Guanqia Village, Qidi Town
    000000 Jinzhou City, Hebei
    No.23, Tongda St.
    China
    		ChinaChineseDirector267474330001
    UK INT'L COMPANY SERVICE LTD
    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 TypeUK Limited Company
    Registration Number7592816
    		159424220002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UK HUALIER INTERNATIONAL GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Guangchuan Liu
    Guanqia Village, Qidi Town
    000000 Jinzhou City, Hebei
    No.23, Tongda St.
    China
    		Feb 25, 2020
    Guanqia Village, Qidi Town
    000000 Jinzhou City, Hebei
    No.23, Tongda St.
    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