| Company Name | HONG Tai Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08852817 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2014(10 years, 3 months ago) |
| Dissolution Date | 20 October 2020 (3 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ruiliang Gao |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 20 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Fifth Floor 3 Gower Street London WC1E 6HA |
| Secretary Name | Ruiliang Gao |
|---|---|
| Status | Closed |
| Appointed | 06 January 2017(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 20 October 2020) |
| Role | Company Director |
| Correspondence Address | Fifth Floor 3 Gower Street London WC1E 6HA |
| Secretary Name | C&V Business Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2014(same day as company formation) |
| Correspondence Address | Chase Business Centre 39-41 Chase Side London N14 5BP |
| Secretary Name | C&F Business Consulting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 2014(11 months, 1 week after company formation) |
| Appointment Duration | 2 years (resigned 06 January 2017) |
| Correspondence Address | Chase Business Centre 39-41 Chase Side London N14 5BP |
Location
| Registered Address | Fifth Floor 3 Gower Street London WC1E 6HA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 10k at £1 | Ruiliang Gao 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 20 October 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 September 2020 | Registered office address changed from 111111 111111 111111 WC1E 6HA England to Fifth Floor 3 Gower Street London Please Select... WC1E 6HA on 15 September 2020 (1 page) |
| 15 September 2020 | Registered office address changed from Fifth Floor 3 Gower Street London Please Select... WC1E 6HA United Kingdom to Fifth Floor 3 Gower Street London WC1E 6HA on 15 September 2020 (1 page) |
| 20 May 2020 | Registered office address changed from Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom to 111111 111111 111111 WC1E 6HA on 20 May 2020 (1 page) |
| 11 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 11 February 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 23 November 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
| 12 February 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 21 December 2017 | Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Fifth Floor 3 Gower Street London WC1E 6HA on 21 December 2017 (1 page) |
| 21 December 2017 | Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Fifth Floor 3 Gower Street London WC1E 6HA on 21 December 2017 (1 page) |
| 21 December 2017 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 21 December 2017 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 21 February 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 21 February 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 7 January 2017 | Director's details changed for Ruiliang Gao on 6 January 2017 (2 pages) |
| 7 January 2017 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
| 7 January 2017 | Director's details changed for Ruiliang Gao on 6 January 2017 (2 pages) |
| 7 January 2017 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
| 6 January 2017 | Appointment of Ruiliang Gao as a secretary on 6 January 2017 (2 pages) |
| 6 January 2017 | Termination of appointment of C&F Business Consulting Limited as a secretary on 6 January 2017 (1 page) |
| 6 January 2017 | Appointment of Ruiliang Gao as a secretary on 6 January 2017 (2 pages) |
| 6 January 2017 | Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 35 Ivor Place Lower Ground London NW1 6EA on 6 January 2017 (1 page) |
| 6 January 2017 | Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 35 Ivor Place Lower Ground London NW1 6EA on 6 January 2017 (1 page) |
| 6 January 2017 | Termination of appointment of C&F Business Consulting Limited as a secretary on 6 January 2017 (1 page) |
| 7 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 7 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 14 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 1 February 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 1 February 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 24 December 2014 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 24 December 2014 | Appointment of C&F Business Consulting Limited as a secretary on 24 December 2014 (2 pages) |
| 24 December 2014 | Termination of appointment of C&V Business Services Limited as a secretary on 24 December 2014 (1 page) |
| 24 December 2014 | Termination of appointment of C&V Business Services Limited as a secretary on 24 December 2014 (1 page) |
| 24 December 2014 | Appointment of C&F Business Consulting Limited as a secretary on 24 December 2014 (2 pages) |
| 24 December 2014 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 20 January 2014 | Incorporation Statement of capital on 2014-01-20
|
| 20 January 2014 | Incorporation Statement of capital on 2014-01-20
|