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HAITONG COMMUNICATION LTD

HAITONG COMMUNICATION LTD

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

    • Overview

    Company NameHAITONG COMMUNICATION LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 15958779
    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 HAITONG COMMUNICATION LTD?

    • Wholesale of computers, computer peripheral equipment and software (46510) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Information technology consultancy activities (62020) / Information and communication
    • Computer facilities management activities (62030) / Information and communication

    Where is HAITONG COMMUNICATION LTD 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 HAITONG COMMUNICATION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 16, 2026

    What is the status of the latest confirmation statement for HAITONG COMMUNICATION LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 15, 2025
    Next Confirmation Statement DueSep 29, 2025
    OverdueYes

    What are the latest filings for HAITONG COMMUNICATION LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 16, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 16, 2024

    Statement of capital on Sep 16, 2024

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of HAITONG COMMUNICATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JBL INT'L CONSULTING LIMITED
    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 Number09084241
    		188576400001
    JI, Xiao
    Dabeiqudong Village
    Chengyang District
    266109 Qingdao City
    No. 300
    Shandong Province
    China
    		Director
    Dabeiqudong Village
    Chengyang District
    266109 Qingdao City
    No. 300
    Shandong Province
    China
    		ChinaChinese325747700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAITONG COMMUNICATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Xiao Ji
    Dabeiqudong Village
    Chengyang District
    266109 Qingdao City
    No. 300
    Shandong Province
    China
    		Sep 16, 2024
    Dabeiqudong Village
    Chengyang District
    266109 Qingdao City
    No. 300
    Shandong Province
    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