Company NameHanwah Ltd
Company StatusDissolved
Company Number08839427
CategoryPrivate Limited Company
Incorporation Date10 January 2014(10 years, 3 months ago)
Dissolution Date25 April 2023 (11 months, 4 weeks ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Su Fun Wong
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed10 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Earlsfield
Holyport
Maidenhead
SL6 2LZ
Secretary NameMr Su Fun Wong
StatusClosed
Appointed10 January 2014(same day as company formation)
RoleCompany Director
Correspondence Address26 Earlsfield
Holyport
Maidenhead
SL6 2LZ

Location

Registered AddressUlm Ltd 1st Floor
16 Ingestre Place
London
W1F 0JJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

50 at £1Su Fun Wong
50.00%
Ordinary
50 at £1Yuk Tai Wong
50.00%
Ordinary

Financials

Year2014
Net Worth£728
Cash£11,577

Accounts

Latest Accounts1 June 2021 (2 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End01 June

Filing History

25 April 2023Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2023First Gazette notice for voluntary strike-off (1 page)
30 January 2023Application to strike the company off the register (3 pages)
10 February 2022Confirmation statement made on 6 January 2022 with updates (3 pages)
12 July 2021Micro company accounts made up to 1 June 2021 (3 pages)
18 June 2021Previous accounting period shortened from 31 January 2022 to 1 June 2021 (1 page)
21 April 2021Micro company accounts made up to 31 January 2021 (3 pages)
26 March 2021Confirmation statement made on 6 January 2021 with no updates (3 pages)
15 July 2020Micro company accounts made up to 31 January 2020 (3 pages)
6 January 2020Confirmation statement made on 6 January 2020 with no updates (3 pages)
4 October 2019Micro company accounts made up to 31 January 2019 (2 pages)
9 January 2019Confirmation statement made on 7 January 2019 with no updates (3 pages)
7 June 2018Micro company accounts made up to 31 January 2018 (2 pages)
12 January 2018Confirmation statement made on 10 January 2018 with no updates (3 pages)
13 September 2017Micro company accounts made up to 31 January 2017 (2 pages)
13 September 2017Micro company accounts made up to 31 January 2017 (2 pages)
19 May 2017Registered office address changed from 80 st Martin's Lane Covent Garden London WC2N 4AA to Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ on 19 May 2017 (1 page)
19 May 2017Registered office address changed from 80 st Martin's Lane Covent Garden London WC2N 4AA to Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ on 19 May 2017 (1 page)
10 January 2017Confirmation statement made on 10 January 2017 with updates (5 pages)
10 January 2017Confirmation statement made on 10 January 2017 with updates (5 pages)
19 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
19 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
11 January 2016Annual return made up to 10 January 2016 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
(4 pages)
11 January 2016Annual return made up to 10 January 2016 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
(4 pages)
17 September 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
17 September 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
12 January 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
(4 pages)
12 January 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
(4 pages)
10 January 2014Incorporation
Statement of capital on 2014-01-10
  • GBP 100
(44 pages)
10 January 2014Incorporation
Statement of capital on 2014-01-10
  • GBP 100
(44 pages)