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Haitong International Holdings (UK) Limited

Haitong International Holdings (UK) Limited is a dissolved company incorporated on 27 September 2002 with the registered office located in London, City of London. Haitong International Holdings (UK) Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 16 March 2021 (4 years ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
04547135
Private limited company
Age
23 years
Incorporated 27 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
3f, 1 Aldermanbury Square
London
EC2V 7HR
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in Hong Kong • Born in Oct 1962
Director • Vice-Chairman • British • Lives in England • Born in Apr 1967
Haitong International (Bvi) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £882.38K (-100%)
Total Liabilities
£0
Decreased by £76.61K (-100%)
Net Assets
£0
Decreased by £805.78K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
4 Years Ago on 16 Mar 2021
Voluntary Gazette Notice
4 Years Ago on 15 Dec 2020
Application To Strike Off
4 Years Ago on 8 Dec 2020
Confirmation Submitted
5 Years Ago on 6 Oct 2020
Full Accounts Submitted
5 Years Ago on 14 Jul 2020
Peter James Goodfellow Resigned
5 Years Ago on 31 Dec 2019
Yibin Zhang Resigned
5 Years Ago on 18 Dec 2019
Confirmation Submitted
6 Years Ago on 4 Oct 2019
Mark Eagleson Burges Watson Resigned
6 Years Ago on 30 Sep 2019
Full Accounts Submitted
6 Years Ago on 24 Apr 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Mar 2021
First Gazette notice for voluntary strike-off
Submitted on 15 Dec 2020
Application to strike the company off the register
Submitted on 8 Dec 2020
Confirmation statement made on 27 September 2020 with updates
Submitted on 6 Oct 2020
Statement of capital on 28 September 2020
Submitted on 28 Sep 2020
Statement by Directors
Submitted on 8 Sep 2020
Solvency Statement dated 28/07/20
Submitted on 8 Sep 2020
Resolutions
Submitted on 8 Sep 2020
Full accounts made up to 31 December 2019
Submitted on 14 Jul 2020
Termination of appointment of Peter James Goodfellow as a director on 31 December 2019
Submitted on 2 Jan 2020
Repayment History
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