USA HAOHUA FOOD COMPANY LIMITED

USA HAOHUA FOOD COMPANY LIMITED

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

    Company NameUSA HAOHUA FOOD COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14828896
    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 USA HAOHUA FOOD COMPANY LIMITED?

    • Wholesale of sugar and chocolate and sugar confectionery (46360) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of meat and meat products in specialised stores (47220) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Hotels and similar accommodation (55100) / Accommodation and food service activities
    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is USA HAOHUA FOOD COMPANY LIMITED located?

    Registered Office Address
    14828896 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for USA HAOHUA FOOD COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 26, 2024

    What is the status of the latest confirmation statement for USA HAOHUA FOOD COMPANY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 16, 2024

    What are the latest filings for USA HAOHUA FOOD COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Address of person with significant control Yong Liu changed to 14828896 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jun 16, 2025

    1 pagesRP10

    Address of officer Yong Liu changed to 14828896 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jun 16, 2025

    1 pagesRP09

    Address of officer Onestep Cs (Uk) Limited changed to 14828896 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jun 16, 2025

    1 pagesRP09

    Registered office address changed to PO Box 4385, 14828896 - Companies House Default Address, Cardiff, CF14 8LH on Jun 16, 2025

    1 pagesRP05

    Accounts for a dormant company made up to Apr 26, 2024

    2 pagesAA

    Confirmation statement made on Apr 16, 2024 with no updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 26, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalApr 26, 2023

    Statement of capital on Apr 26, 2023

    • Capital: GBP 10,000
    SH01

    Who are the officers of USA HAOHUA FOOD COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ONESTEP CS (UK) LIMITED
    4385
    CF14 8LH Cardiff
    14828896 - Companies House Default Address
    Secretary
    4385
    CF14 8LH Cardiff
    14828896 - Companies House Default Address
    Identification TypeUK Limited Company
    Registration Number14165148
    296981560001
    LIU, Yong
    4385
    CF14 8LH Cardiff
    14828896 - Companies House Default Address
    Director
    4385
    CF14 8LH Cardiff
    14828896 - Companies House Default Address
    ChinaChinese308348060001

    Who are the persons with significant control of USA HAOHUA FOOD COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yong Liu
    4385
    CF14 8LH Cardiff
    14828896 - Companies House Default Address
    Apr 26, 2023
    4385
    CF14 8LH Cardiff
    14828896 - 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.

    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