| Company Name | Hb Group International (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10522697 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2016(7 years, 4 months ago) |
| Dissolution Date | 2 April 2019 (5 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Weike Ma |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 13 December 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | Office 7 Pandora Estates C/O Umc Accountants 41-45 Lind Road Sutton SM1 4PP |
| Secretary Name | Mr Peng Ge |
|---|---|
| Status | Closed |
| Appointed | 13 December 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Office 7 Pandora Estates C/O Umc Accountants 41-45 Lind Road Sutton SM1 4PP |
Location
| Registered Address | Office 7 Pandora Estates C/O Umc Accountants 41-45 Lind Road Sutton SM1 4PP |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 2 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 3 January 2019 | Application to strike the company off the register (3 pages) |
| 19 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 1 June 2018 | Registered office address changed from C/O Umc Accountants 1st Floor 2 Lower Road Sutton SM1 4QW United Kingdom to Office 7 Pandora Estates C/O Umc Accountants 41-45 Lind Road Sutton SM1 4PP on 1 June 2018 (1 page) |
| 2 January 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 2 January 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 19 December 2017 | Confirmation statement made on 12 December 2017 with updates (3 pages) |
| 19 December 2017 | Confirmation statement made on 12 December 2017 with updates (3 pages) |
| 13 December 2016 | Incorporation Statement of capital on 2016-12-13
|
| 13 December 2016 | Incorporation Statement of capital on 2016-12-13
|