HUA Di Investments Holdings Limited

Company Name	HUA Di Investments Holdings Limited
Company Status	Dissolved
Company Number	08070966
Category	Private Limited Company
Incorporation Date	16 May 2012(11 years, 11 months ago)
Dissolution Date	22 May 2018 (5 years, 11 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Hon Huen Stella Shiu
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Chinese
Status	Closed
Appointed	16 December 2015(3 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (closed 22 May 2018)
Role	Business Woman
Country of Residence	China
Correspondence Address	Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ

Director Name	Mr Lindsey Edmund Ashworth
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Birshaw Close Off Oldham Road Shaw Oldham OL2 8SU

Director Name	Mr Neil Lees
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Director Name	Mr Steven Keith Underwood
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Secretary Name	Mr Neil Lees
Status	Resigned
Appointed	16 May 2012(same day as company formation)
Role	Company Director
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Director Name	Stella Hon-Huen-Shiu
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Hong Kong
Status	Resigned
Appointed	29 June 2012(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 16 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ulm 80 St Martin's Lane London WC2N 4AA

Director Name	Ms Jenny Loynton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	16 December 2015(3 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 16 December 2015)
Role	Peel Ihl
Country of Residence	England
Correspondence Address	C/O Ulm 80 St Martin's Lane London WC2N 4AA

Director Name	Mr Paul Gordon Goodwin
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2015(3 years, 7 months after company formation)
Appointment Duration	1 year (resigned 24 December 2016)
Role	Peel Ihl
Country of Residence	England
Correspondence Address	C/O Ulm 80 St Martin's Lane London WC2N 4AA

Director Name	Ms Jenny Loynton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2015(3 years, 7 months after company formation)
Appointment Duration	1 year (resigned 24 December 2016)
Role	Peel Lhl
Country of Residence	England
Correspondence Address	C/O Ulm 80 St Martin's Lane London WC2N 4AA

Director Name	Mr Charles Miller
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2015(3 years, 7 months after company formation)
Appointment Duration	1 year (resigned 24 December 2016)
Role	Peel Ihl
Country of Residence	England
Correspondence Address	C/O Ulm 80 St Martin's Lane London WC2N 4AA

Secretary Name	Mr Joseph King Kwan Lee
Status	Resigned
Appointed	16 December 2015(3 years, 7 months after company formation)
Appointment Duration	1 year (resigned 24 December 2016)
Role	Company Director
Correspondence Address	C/O Ulm 80 St Martin's Lane London WC2N 4AA

Contact

Website	peelitc.co.uk
Telephone	0161 8507878
Telephone region	Manchester

Location

Registered Address	Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£138,451
Cash	£75,630
Current Liabilities	£693,250

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

22 May 2018	Final Gazette dissolved via compulsory strike-off (1 page)
6 March 2018	First Gazette notice for compulsory strike-off (1 page)
23 May 2017	Registered office address changed from C/O Ulm 80 st Martin's Lane London WC2N 4AA to Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ on 23 May 2017 (1 page)
23 May 2017	Registered office address changed from C/O Ulm 80 st Martin's Lane London WC2N 4AA to Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ on 23 May 2017 (1 page)
28 January 2017	Confirmation statement made on 24 December 2016 with updates (6 pages)
28 January 2017	Confirmation statement made on 24 December 2016 with updates (6 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-24 (3 pages)
28 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-24 (3 pages)
27 December 2016	Termination of appointment of Charles Miller as a director on 24 December 2016 (1 page)
27 December 2016	Termination of appointment of Charles Miller as a director on 24 December 2016 (1 page)
27 December 2016	Termination of appointment of Paul Gordon Goodwin as a director on 24 December 2016 (1 page)
27 December 2016	Termination of appointment of Joseph King Kwan Lee as a secretary on 24 December 2016 (1 page)
27 December 2016	Termination of appointment of Paul Gordon Goodwin as a director on 24 December 2016 (1 page)
27 December 2016	Termination of appointment of Jenny Loynton as a director on 24 December 2016 (1 page)
27 December 2016	Termination of appointment of Joseph King Kwan Lee as a secretary on 24 December 2016 (1 page)
27 December 2016	Termination of appointment of Jenny Loynton as a director on 24 December 2016 (1 page)
5 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
5 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
4 January 2016	Appointment of Ms Jenny Loynton as a director on 16 December 2015 (2 pages)
4 January 2016	Appointment of Ms Hon Huen Stella Shiu as a director on 16 December 2015 (2 pages)
4 January 2016	Appointment of Ms Jenny Loynton as a director on 16 December 2015 (2 pages)
4 January 2016	Appointment of Ms Hon Huen Stella Shiu as a director on 16 December 2015 (2 pages)
31 December 2015	Secretary's details changed for Mr Joseph Lee on 16 December 2015 (1 page)
31 December 2015	Termination of appointment of Stella Hon-Huen-Shiu as a director on 16 December 2015 (1 page)
31 December 2015	Termination of appointment of Jenny Loynton as a director on 16 December 2015 (1 page)
31 December 2015	Termination of appointment of Jenny Loynton as a director on 16 December 2015 (1 page)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015	Termination of appointment of Stella Hon-Huen-Shiu as a director on 16 December 2015 (1 page)
31 December 2015	Director's details changed for Mr Paul Goodwin on 16 December 2015 (2 pages)
31 December 2015	Secretary's details changed for Mr Joseph Lee on 16 December 2015 (1 page)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015	Director's details changed for Mr Paul Goodwin on 16 December 2015 (2 pages)
29 December 2015	Director's details changed for Stella Hon-Huen-Shiu on 16 December 2015 (2 pages)
29 December 2015	Director's details changed for Stella Hon-Huen-Shiu on 16 December 2015 (2 pages)
24 December 2015	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 1,250 (6 pages)
24 December 2015	Appointment of Mr Charles Miller as a director on 16 December 2015 (2 pages)
24 December 2015	Appointment of Mr Charles Miller as a director on 16 December 2015 (2 pages)
24 December 2015	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 1,250 (6 pages)
23 December 2015	Appointment of Mr Joseph Lee as a secretary on 16 December 2015 (2 pages)
23 December 2015	Appointment of Mr Paul Goodwin as a director on 16 December 2015 (2 pages)
23 December 2015	Appointment of Mr Paul Goodwin as a director on 16 December 2015 (2 pages)
23 December 2015	Appointment of Ms Jenny Loynton as a director on 16 December 2015 (2 pages)
23 December 2015	Appointment of Ms Jenny Loynton as a director on 16 December 2015 (2 pages)
23 December 2015	Appointment of Mr Joseph Lee as a secretary on 16 December 2015 (2 pages)
15 December 2015	Company name changed sam wa investments (uk) LIMITED\certificate issued on 15/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-15 (3 pages)
15 December 2015	Company name changed sam wa investments (uk) LIMITED\certificate issued on 15/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-15 (3 pages)
20 May 2015	Auditor's resignation (1 page)
20 May 2015	Auditor's resignation (1 page)
18 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1,000 (4 pages)
18 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1,000 (4 pages)
12 May 2015	Auditor's resignation (1 page)
12 May 2015	Auditor's resignation (1 page)
8 April 2015	Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to C/O Ulm 80 St Martin's Lane London WC2N 4AA on 8 April 2015 (1 page)
8 April 2015	Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to C/O Ulm 80 St Martin's Lane London WC2N 4AA on 8 April 2015 (1 page)
8 April 2015	Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to C/O Ulm 80 St Martin's Lane London WC2N 4AA on 8 April 2015 (1 page)
30 March 2015	Change of share class name or designation (2 pages)
30 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
30 March 2015	Change of share class name or designation (2 pages)
30 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
9 March 2015	Change of name notice (2 pages)
9 March 2015	Company name changed peel and sam wa investments LIMITED\certificate issued on 09/03/15 RES15 ‐ Change company name resolution on 2015-01-30 (2 pages)
9 March 2015	Change of name notice (2 pages)
9 March 2015	Company name changed peel and sam wa investments LIMITED\certificate issued on 09/03/15 RES15 ‐ Change company name resolution on 2015-01-30 (2 pages)
3 March 2015	Full accounts made up to 31 March 2014 (13 pages)
3 March 2015	Full accounts made up to 31 March 2014 (13 pages)
6 February 2015	Termination of appointment of Steven Underwood as a director on 4 February 2015 (1 page)
6 February 2015	Termination of appointment of Lindsey Edmund Ashworth as a director on 4 February 2015 (1 page)
6 February 2015	Termination of appointment of Lindsey Edmund Ashworth as a director on 4 February 2015 (1 page)
6 February 2015	Termination of appointment of Neil Lees as a secretary on 4 February 2015 (1 page)
6 February 2015	Termination of appointment of Steven Underwood as a director on 4 February 2015 (1 page)
6 February 2015	Termination of appointment of Lindsey Edmund Ashworth as a director on 4 February 2015 (1 page)
6 February 2015	Termination of appointment of Neil Lees as a secretary on 4 February 2015 (1 page)
6 February 2015	Termination of appointment of Steven Underwood as a director on 4 February 2015 (1 page)
6 February 2015	Termination of appointment of Neil Lees as a director on 4 February 2015 (1 page)
6 February 2015	Termination of appointment of Neil Lees as a director on 4 February 2015 (1 page)
6 February 2015	Termination of appointment of Neil Lees as a secretary on 4 February 2015 (1 page)
6 February 2015	Termination of appointment of Neil Lees as a director on 4 February 2015 (1 page)
5 January 2015	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
5 January 2015	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
5 January 2015	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
10 July 2014	Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
10 July 2014	Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
16 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1,000 (8 pages)
16 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1,000 (8 pages)
24 April 2014	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
24 April 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
24 April 2014	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
24 April 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
19 December 2013	Full accounts made up to 31 March 2013 (12 pages)
19 December 2013	Full accounts made up to 31 March 2013 (12 pages)
20 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (8 pages)
20 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (8 pages)
24 July 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 July 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 July 2012	Memorandum and Articles of Association (18 pages)
12 July 2012	Memorandum and Articles of Association (18 pages)
9 July 2012	Statement of capital following an allotment of shares on 29 June 2012 GBP 499 (3 pages)
9 July 2012	Statement of capital following an allotment of shares on 29 June 2012 GBP 999 (3 pages)
9 July 2012	Statement of capital following an allotment of shares on 29 June 2012 GBP 499 (3 pages)
9 July 2012	Statement of capital following an allotment of shares on 29 June 2012 GBP 999 (3 pages)
29 June 2012	Appointment of Stella Hon-Huen-Shiu as a director (2 pages)
29 June 2012	Appointment of Stella Hon-Huen-Shiu as a director (2 pages)
25 May 2012	Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
25 May 2012	Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
24 May 2012	Change of name notice (2 pages)
24 May 2012	Company name changed peel international trade centre LIMITED\certificate issued on 24/05/12 RES15 ‐ Change company name resolution on 2012-05-22 (2 pages)
24 May 2012	Company name changed peel international trade centre LIMITED\certificate issued on 24/05/12 RES15 ‐ Change company name resolution on 2012-05-22 (2 pages)
24 May 2012	Change of name notice (2 pages)
16 May 2012	Incorporation (24 pages)
16 May 2012	Incorporation (24 pages)

HUA Di Investments Holdings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London