HUANLIU GOODS LTD

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

    Company NameHUANLIU GOODS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14209944
    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 HUANLIU GOODS LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HUANLIU GOODS LTD located?

    Registered Office Address
    Not Available
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUANLIU GOODS LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for HUANLIU GOODS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2023

    What are the latest filings for HUANLIU GOODS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on Apr 03, 2024

    1 pagesTM02

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

    2 pagesAA

    Change of details for Mr Huan Liu as a person with significant control on Sep 08, 2023

    2 pagesPSC04

    Director's details changed for Mr Huan Liu on Sep 08, 2023

    2 pagesCH01

    Appointment of J&C Business (Uk) Co., Limited as a secretary on Jul 18, 2023

    2 pagesAP04

    Registered office address changed from The Business Resource Network 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 291 Brighton Road South Croydon CR2 6EQ on Jul 18, 2023

    1 pagesAD01

    Confirmation statement made on Jun 30, 2023 with no updates

    3 pagesCS01

    Registered office address changed from None Moston Lane Manchester M40 9WB England to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Jul 08, 2023

    2 pagesAD01

    Registered office address changed from Piccadilly Business Centre Aldow Enteprise Park Manchester M12 6AE England to None Moston Lane Manchester M40 9WB on May 03, 2023

    1 pagesAD01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 01, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalJul 01, 2022

    Statement of capital on Jul 01, 2022

    • Capital: GBP 36
    SH01

    Who are the officers of HUANLIU GOODS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIU, Huan
    Mercham House 25-27 The Burroughs
    NW4 4AR London
    S413
    United Kingdom
    Director
    Mercham House 25-27 The Burroughs
    NW4 4AR London
    S413
    United Kingdom
    United KingdomChinese297566280002
    J&C BUSINESS (UK) 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 Number08182589
    173600090001

    Who are the persons with significant control of HUANLIU GOODS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Huan Liu
    Mercham House 25-27 The Burroughs
    NW4 4AR London
    S413
    United Kingdom
    Jul 01, 2022
    Mercham House 25-27 The Burroughs
    NW4 4AR London
    S413
    United Kingdom
    No
    Nationality: Chinese
    Country of Residence: United Kingdom
    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.

    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