| Company Name | H M Gelivable Trading UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07668065 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2011(12 years, 10 months ago) |
| Dissolution Date | 11 April 2017 (7 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Yanxiang Xia |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 14 June 2011(same day as company formation) |
| Role | Merchant |
| Country of Residence | China |
| Correspondence Address | Room504 5th Building Wanhong Second Village Yangshe Town Zhangjiagang City Jiangsu Province 315000 |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2011(same day as company formation) |
| Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW |
| Secretary Name | RM Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2014(2 years, 11 months after company formation) |
| Appointment Duration | 2 months (resigned 25 July 2014) |
| Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW |
Location
| Registered Address | 3rd Floor 120 Baker Street London W1U 6TU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Yanxiang Xia 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2017 | Application to strike the company off the register (3 pages) |
| 17 January 2017 | Application to strike the company off the register (3 pages) |
| 12 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 10 October 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 10 October 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 10 October 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 12 October 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 12 October 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 13 March 2015 | Registered office address changed from 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 3Rd Floor 120 Baker Street London W1U 6TU on 13 March 2015 (1 page) |
| 13 March 2015 | Registered office address changed from 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 3Rd Floor 120 Baker Street London W1U 6TU on 13 March 2015 (1 page) |
| 25 July 2014 | Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW England to 124 Baker Street London W1U 6TY on 25 July 2014 (1 page) |
| 25 July 2014 | Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW England to 124 Baker Street London W1U 6TY on 25 July 2014 (1 page) |
| 25 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 25 July 2014 | Termination of appointment of Rm Company Services Limited as a secretary on 25 July 2014 (1 page) |
| 25 July 2014 | Termination of appointment of Rm Company Services Limited as a secretary on 25 July 2014 (1 page) |
| 25 July 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 25 July 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 25 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 29 May 2014 | Termination of appointment of Rm Registrars Limited as a secretary (1 page) |
| 29 May 2014 | Appointment of Rm Company Services Limited as a secretary (2 pages) |
| 29 May 2014 | Termination of appointment of Rm Registrars Limited as a secretary (1 page) |
| 29 May 2014 | Appointment of Rm Company Services Limited as a secretary (2 pages) |
| 23 May 2014 | Secretary's details changed for Rm Registrars Limited on 14 June 2011 (1 page) |
| 23 May 2014 | Registered office address changed from C/O Rm Registrars Limited Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW United Kingdom on 23 May 2014 (1 page) |
| 23 May 2014 | Secretary's details changed for Rm Registrars Limited on 14 June 2011 (1 page) |
| 23 May 2014 | Registered office address changed from C/O Rm Registrars Limited Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW United Kingdom on 23 May 2014 (1 page) |
| 27 September 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 27 September 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 19 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders
|
| 19 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders
|
| 16 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 16 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 9 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (4 pages) |
| 14 June 2011 | Incorporation (51 pages) |
| 14 June 2011 | Incorporation (51 pages) |