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HALSKE (UK) INVESTMENT LIMITED

HALSKE (UK) INVESTMENT LIMITED

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

    • Overview

    Company NameHALSKE (UK) INVESTMENT LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 13467586
    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 HALSKE (UK) INVESTMENT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HALSKE (UK) INVESTMENT LIMITED located?

    Registered Office Address
    Unit Fs.113a Fleet Street 154-160 Fleet Street
    Blackfriars
    EC4A 2DQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HALSKE (UK) INVESTMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for HALSKE (UK) INVESTMENT LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 06, 2025
    Next Confirmation Statement DueJun 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2024
    OverdueYes

    What are the latest filings for HALSKE (UK) INVESTMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Address of officer Longshine Overseas Limited changed to 13467586 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jun 11, 2025

    		1 pagesRP09

    Registered office address changed from Unit 1804 South Bank Tower, 55Upper Ground London SE1 9EY to Unit Fs.113a Fleet Street 154-160 Fleet Street Blackfriars London EC4A 2DQ on May 30, 2025

    		1 pagesAD01

    Confirmation statement made on Jun 06, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Jun 06, 2023 with no updates

    		3 pagesCS01

    Appointment of Longshine Overseas Limited as a secretary on Jul 08, 2022

    		2 pagesAP04

    Termination of appointment of Farstar Cpa Ltd as a secretary on Jul 08, 2022

    		1 pagesTM02

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Jun 20, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Churchill House 142-146 Old Street London EC1V 9BW United Kingdom to Unit 1804 South Bank Tower, 55Upper Ground London SE1 9EY on Jun 20, 2022

    		2 pagesAD01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2021

    Statement of capital on Jun 21, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HALSKE (UK) INVESTMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONGSHINE OVERSEAS LIMITED
    4385
    CF14 8LH Cardiff
    13467586 - Companies House Default Address
    		Secretary
    4385
    CF14 8LH Cardiff
    13467586 - Companies House Default Address
    Identification TypeUK Limited Company
    Registration Number13677513
    		289682180001
    CHEN, Rongxin
    142-146 Old Street
    EC1V 9BW London
    Churchill House
    United Kingdom
    		Director
    142-146 Old Street
    EC1V 9BW London
    Churchill House
    United Kingdom
    		ChinaChinese284442440001
    FARSTAR CPA LTD
    142-146 Old Street
    EC1V 9BW London
    Churchill House
    United Kingdom
    		Secretary
    142-146 Old Street
    EC1V 9BW London
    Churchill House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number8487682
    		170915400002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HALSKE (UK) INVESTMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rongxin Chen
    142-146 Old Street
    EC1V 9BW London
    Churchill House
    United Kingdom
    		Jun 21, 2021
    142-146 Old Street
    EC1V 9BW London
    Churchill House
    United Kingdom
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.
    • license: CC0