HOAC Limited

Company Name	HOAC Limited
Company Status	Dissolved
Company Number	09311618
Category	Private Limited Company
Incorporation Date	14 November 2014(9 years, 5 months ago)
Dissolution Date	25 April 2023 (1 year ago)
Previous Names	Investuk (Middle East) Limited and AS1A Limited

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	Mr Hui Cao
Date of Birth	March 1989 (Born 35 years ago)
Nationality	Chinese
Status	Closed
Appointed	10 March 2017(2 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (closed 25 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Claridge House 32 Davies Street Mayfair London W1K 4ND

Director Name	Mr Andrew Moray Smith
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Claridge House 32 Davies Street Mayfair London W1K 4ND

Director Name	Mr Rupert Edinmore Gather
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Claridge House 32 Davies Street Mayfair London W1K 4ND

Secretary Name	Mr William James Ritchie
Status	Resigned
Appointed	14 November 2014(same day as company formation)
Role	Company Director
Correspondence Address	3 Claridge House 32 Davies Street Mayfair London W1K 4ND

Director Name	Mr Asai Ta
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2017(2 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Claridge House 32 Davies Street Mayfair London W1K 4ND

Contact

Website	www.investuk.com
Email address	[email protected]
Telephone	020 76292522
Telephone region	London

Location

Registered Address	3 Claridge House 32 Davies Street Mayfair London W1K 4ND
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

25 April 2023	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2021	First Gazette notice for voluntary strike-off (1 page)
22 April 2021	Voluntary strike-off action has been suspended (1 page)
16 April 2021	Application to strike the company off the register (1 page)
12 December 2020	Compulsory strike-off action has been suspended (1 page)
27 October 2020	First Gazette notice for compulsory strike-off (1 page)
21 December 2019	Compulsory strike-off action has been discontinued (1 page)
19 December 2019	Micro company accounts made up to 31 December 2018 (2 pages)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
7 August 2019	Compulsory strike-off action has been discontinued (1 page)
6 August 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
6 July 2019	Compulsory strike-off action has been suspended (1 page)
4 June 2019	First Gazette notice for compulsory strike-off (1 page)
27 February 2019	Termination of appointment of William James Ritchie as a secretary on 19 February 2019 (1 page)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
29 March 2018	Notification of Hui Cao as a person with significant control on 5 July 2017 (2 pages)
29 March 2018	Confirmation statement made on 14 March 2018 with updates (5 pages)
28 March 2018	Cessation of Asai Ta as a person with significant control on 5 July 2017 (1 page)
13 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-04 (3 pages)
5 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-04 (3 pages)
5 July 2017	Termination of appointment of Asai Ta as a director on 5 July 2017 (1 page)
5 July 2017	Termination of appointment of Asai Ta as a director on 5 July 2017 (1 page)
14 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
14 March 2017	Confirmation statement made on 14 March 2017 with updates (4 pages)
14 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
14 March 2017	Confirmation statement made on 14 March 2017 with updates (4 pages)
13 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-10 (3 pages)
13 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-10 (3 pages)
10 March 2017	Appointment of Mr Hui Cao as a director on 10 March 2017 (2 pages)
10 March 2017	Termination of appointment of Rupert Edinmore Gather as a director on 10 March 2017 (1 page)
10 March 2017	Appointment of Mr Asai Ta as a director on 10 March 2017 (2 pages)
10 March 2017	Termination of appointment of Rupert Edinmore Gather as a director on 10 March 2017 (1 page)
10 March 2017	Appointment of Mr Asai Ta as a director on 10 March 2017 (2 pages)
10 March 2017	Appointment of Mr Hui Cao as a director on 10 March 2017 (2 pages)
1 December 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
16 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (4 pages)
20 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (4 pages)
5 October 2015	Termination of appointment of Andrew Moray Smith as a director on 2 October 2015 (1 page)
5 October 2015	Termination of appointment of Andrew Moray Smith as a director on 2 October 2015 (1 page)
5 October 2015	Termination of appointment of Andrew Moray Smith as a director on 2 October 2015 (1 page)
25 September 2015	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
25 September 2015	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
14 November 2014	Incorporation Statement of capital on 2014-11-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted (9 pages)
14 November 2014	Incorporation Statement of capital on 2014-11-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted (9 pages)

HOAC Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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