Company NameHe Xin Construction Limited
Company StatusDissolved
Company Number07734520
CategoryPrivate Limited Company
Incorporation Date9 August 2011(12 years, 7 months ago)
Dissolution Date27 October 2020 (3 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4541Plastering
SIC 43310Plastering

Director

Director NameMr Baoxin He
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed09 August 2011(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address12 John Princes Street
London
W1G 0JR

Location

Registered Address12 John Princes Street
London
W1G 0JR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Baoxin He
100.00%
Ordinary

Financials

Year2014
Net Worth-£5,665
Cash£1,118
Current Liabilities£7,500

Accounts

Latest Accounts31 August 2019 (4 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

27 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2020First Gazette notice for voluntary strike-off (1 page)
29 July 2020Application to strike the company off the register (1 page)
29 May 2020Micro company accounts made up to 31 August 2019 (5 pages)
31 July 2019Confirmation statement made on 31 July 2019 with no updates (3 pages)
29 May 2019Micro company accounts made up to 31 August 2018 (5 pages)
9 August 2018Confirmation statement made on 9 August 2018 with no updates (3 pages)
22 May 2018Micro company accounts made up to 31 August 2017 (6 pages)
16 August 2017Confirmation statement made on 9 August 2017 with no updates (3 pages)
16 August 2017Confirmation statement made on 9 August 2017 with no updates (3 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
26 August 2016Confirmation statement made on 9 August 2016 with updates (5 pages)
26 August 2016Confirmation statement made on 9 August 2016 with updates (5 pages)
6 May 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
6 May 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
24 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
(3 pages)
24 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
(3 pages)
24 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
(3 pages)
7 May 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
7 May 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
11 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
(3 pages)
11 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
(3 pages)
11 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
(3 pages)
27 May 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
27 May 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
18 September 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
(3 pages)
18 September 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
(3 pages)
18 September 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
(3 pages)
6 May 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
6 May 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
11 March 2013Registered office address changed from 88 Flanton Kingsway London WC2B 6AA United Kingdom on 11 March 2013 (1 page)
11 March 2013Registered office address changed from 88 Flanton Kingsway London WC2B 6AA United Kingdom on 11 March 2013 (1 page)
9 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (3 pages)
9 August 2012Registered office address changed from C/O Flanton 88 Kingsway London WC2B 6AA United Kingdom on 9 August 2012 (1 page)
9 August 2012Director's details changed for Mr Baoxin He on 1 August 2012 (2 pages)
9 August 2012Director's details changed for Mr Baoxin He on 1 August 2012 (2 pages)
9 August 2012Director's details changed for Mr Baoxin He on 1 August 2012 (2 pages)
9 August 2012Registered office address changed from C/O Flanton 88 Kingsway London WC2B 6AA United Kingdom on 9 August 2012 (1 page)
9 August 2012Registered office address changed from C/O Flanton 88 Kingsway London WC2B 6AA United Kingdom on 9 August 2012 (1 page)
9 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (3 pages)
9 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (3 pages)
30 April 2012Registered office address changed from 20 Henrietta House St Ann's Road London N15 6NP England on 30 April 2012 (1 page)
30 April 2012Registered office address changed from 20 Henrietta House St Ann's Road London N15 6NP England on 30 April 2012 (1 page)
9 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
9 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)