| Company Name | Honeymoon Cl Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08604607 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2013(10 years, 9 months ago) |
| Dissolution Date | 24 March 2020 (4 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Liang Chen |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 360 Lymington Road Highcliff BH23 5EY |
| Secretary Name | Mr Liang Chen |
|---|---|
| Status | Closed |
| Appointed | 10 July 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 360 Lymington Road Highcliff BH23 5EY |
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 |
Shareholders
| 50 at £1 | Shuixian Chen 50.00% Ordinary |
|---|---|
| 49 at £1 | Zhenkun Weng 49.00% Ordinary |
| 1 at £1 | Liang Chen 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,006 |
| Cash | £9,277 |
| Current Liabilities | £7,184 |
Accounts
| Latest Accounts | 31 July 2018 (5 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 11 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
|---|---|
| 19 May 2017 | Registered office address changed from 80 st Martin's Lane London WC2N 4AA to Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ on 19 May 2017 (1 page) |
| 3 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 13 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 19 November 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 26 October 2015 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2015-10-26
|
| 28 October 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 20 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 21 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 10 July 2013 | Incorporation
|