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ISRAEL HAIDELU CHYMISTRY ENGINEERING GROUP CO., LTD

ISRAEL HAIDELU CHYMISTRY ENGINEERING GROUP CO., LTD

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

    • Overview

    Company NameISRAEL HAIDELU CHYMISTRY ENGINEERING GROUP CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13551624
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ISRAEL HAIDELU CHYMISTRY ENGINEERING GROUP CO., LTD?

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

    Where is ISRAEL HAIDELU CHYMISTRY ENGINEERING GROUP CO., LTD located?

    Registered Office Address
    13551624 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ISRAEL HAIDELU CHYMISTRY ENGINEERING GROUP CO., LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for ISRAEL HAIDELU CHYMISTRY ENGINEERING GROUP CO., LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 28, 2023

    What are the latest filings for ISRAEL HAIDELU CHYMISTRY ENGINEERING GROUP CO., LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Address of person with significant control Yuanyi Bao changed to 13551624 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 08, 2025

    		1 pagesRP10

    Address of officer Yuanyi Bao changed to 13551624 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 08, 2025

    		1 pagesRP09

    Registered office address changed to PO Box 4385, 13551624 - Companies House Default Address, Cardiff, CF14 8LH on Jan 08, 2025

    		1 pagesRP05

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Busy Secretary Service Limited as a secretary on Apr 18, 2024

    		1 pagesTM02

    Accounts for a dormant company made up to Aug 31, 2023

    		2 pagesAA

    Confirmation statement made on Jul 28, 2023 with no updates

    		3 pagesCS01

    Appointment of Busy Secretary Service Limited as a secretary on Jul 28, 2023

    		2 pagesAP04

    Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Jul 28, 2023

    		1 pagesTM02

    Accounts for a dormant company made up to Aug 31, 2022

    		2 pagesAA

    Confirmation statement made on Aug 05, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 06, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 06, 2021

    Statement of capital on Aug 06, 2021

    • Capital: GBP 1,000,000
    		SH01
    View All Filings

    Who are the officers of ISRAEL HAIDELU CHYMISTRY ENGINEERING GROUP CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAO, Yuanyi
    4385
    CF14 8LH Cardiff
    13551624 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    13551624 - Companies House Default Address
    		ChinaChineseDirector285997340001
    BUSY SECRETARY SERVICE 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 Number14418855
    		301343800001
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., 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 Number09801282
    		201766150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ISRAEL HAIDELU CHYMISTRY ENGINEERING GROUP CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yuanyi Bao
    4385
    CF14 8LH Cardiff
    13551624 - Companies House Default Address
    		Aug 06, 2021
    4385
    CF14 8LH Cardiff
    13551624 - Companies House Default Address
    		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