Company NameHuize Group Limited
Company StatusDissolved
Company Number09357724
CategoryPrivate Limited Company
Incorporation Date16 December 2014(9 years, 4 months ago)
Dissolution Date26 April 2022 (2 years ago)
Previous NameHuize Co., Ltd

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameJing Lu
Date of BirthJune 1989 (Born 34 years ago)
NationalityChinese
StatusClosed
Appointed16 December 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat D 53 Lancaster Gate
London
W2 3NA
Director NameMiss Hui Lu
Date of BirthJune 1989 (Born 34 years ago)
NationalityChinese
StatusResigned
Appointed16 December 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat D 53 Lancaster Gate
London
W2 3NA

Location

Registered AddressFlat D
53 Lancaster Gate
London
W2 3NA
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLancaster Gate
Built Up AreaGreater London

Shareholders

70 at £1Hui Lu
70.00%
Ordinary
30 at £1Jing Lu
30.00%
Ordinary

Accounts

Latest Accounts31 December 2020 (3 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

22 February 2021Accounts for a dormant company made up to 31 December 2019 (2 pages)
29 January 2021Confirmation statement made on 13 December 2020 with no updates (3 pages)
7 February 2020Confirmation statement made on 13 December 2019 with no updates (3 pages)
18 January 2020Compulsory strike-off action has been discontinued (1 page)
17 January 2020Accounts for a dormant company made up to 31 December 2018 (2 pages)
17 December 2019First Gazette notice for compulsory strike-off (1 page)
13 December 2018Confirmation statement made on 13 December 2018 with updates (4 pages)
7 December 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-06
(3 pages)
6 December 2018Cessation of Jing Lu as a person with significant control on 6 December 2018 (1 page)
30 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
2 January 2018Confirmation statement made on 16 December 2017 with no updates (3 pages)
2 January 2018Notification of Hui Lu as a person with significant control on 1 December 2017 (2 pages)
8 July 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 July 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
10 January 2017Confirmation statement made on 16 December 2016 with updates (6 pages)
10 January 2017Confirmation statement made on 16 December 2016 with updates (6 pages)
10 January 2017Registered office address changed from Flat 1, 104-106 Westbourne Terrace London W2 6QE to Flat D 53 Lancaster Gate London W2 3NA on 10 January 2017 (1 page)
10 January 2017Registered office address changed from Flat 1, 104-106 Westbourne Terrace London W2 6QE to Flat D 53 Lancaster Gate London W2 3NA on 10 January 2017 (1 page)
10 January 2017Termination of appointment of Hui Lu as a director on 1 December 2016 (1 page)
10 January 2017Termination of appointment of Hui Lu as a director on 1 December 2016 (1 page)
26 August 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 August 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 January 2016Registered office address changed from Flat 9 3-5 Collingham Place London Kensington SW5 0QE England to Flat 1, 104-106 Westbourne Terrace London W2 6QE on 5 January 2016 (1 page)
5 January 2016Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
(3 pages)
5 January 2016Registered office address changed from Flat 9 3-5 Collingham Place London Kensington SW5 0QE England to Flat 1, 104-106 Westbourne Terrace London W2 6QE on 5 January 2016 (1 page)
5 January 2016Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
(3 pages)
16 December 2014Incorporation
Statement of capital on 2014-12-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(13 pages)
16 December 2014Incorporation
Statement of capital on 2014-12-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(13 pages)