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Haitong International (UK) Co. Limited
Haitong International (UK) Co. Limited is a dissolved company incorporated on 1 February 2010 with the registered office located in London, City of London. Haitong International (UK) Co. Limited was registered 15 years ago.
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Status
Dissolved
Dissolved on
30 March 2021
(4 years ago)
Was
11 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07142126
Private limited company
Age
15 years
Incorporated
1 February 2010
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Haitong International (UK) Co. Limited
Contact
Update Details
Address
1 Aldermanbury Square
London
EC2V 7HR
England
Same address for the past
7 years
Companies in EC2V 7HR
Telephone
02073972700
Email
Available in Endole App
Website
Japaninvest.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Mo Yiu Poon
Director • Chinese • Lives in Hong Kong • Born in May 1964
Mr Ping Shi
Director • Chinese • Lives in Hong Kong • Born in Apr 1970
Mr Leon Vardon
Secretary
Haitong International (Bvi) Limited
PSC
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Mutual Companies
Haitong International (UK) Limited
Mr Ping Shi is a mutual person.
Active
Haitong International Securities (UK) Limited
Mr Ping Shi is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
£79K
Decreased by £127K (-62%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£5.72M
Increased by £252K (+5%)
Total Liabilities
-£30K
Decreased by £78K (-72%)
Net Assets
£5.69M
Increased by £330K (+6%)
Debt Ratio (%)
1%
Decreased by 1.45% (-73%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 30 Mar 2021
Voluntary Strike-Off Suspended
4 Years Ago on 6 Feb 2021
Lisa Katherine Fox Resigned
4 Years Ago on 1 Feb 2021
Voluntary Gazette Notice
4 Years Ago on 12 Jan 2021
Application To Strike Off
4 Years Ago on 4 Jan 2021
Full Accounts Submitted
5 Years Ago on 12 Aug 2020
Confirmation Submitted
5 Years Ago on 8 Apr 2020
Yibin Zhang Resigned
5 Years Ago on 18 Dec 2019
Mrs Lisa Katherine Fox Appointed
6 Years Ago on 22 Oct 2019
Mark Eagleson Burges Watson Resigned
6 Years Ago on 30 Sep 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Mar 2021
Termination of appointment of Lisa Katherine Fox as a director on 1 February 2021
Submitted on 9 Feb 2021
Voluntary strike-off action has been suspended
Submitted on 6 Feb 2021
First Gazette notice for voluntary strike-off
Submitted on 12 Jan 2021
Application to strike the company off the register
Submitted on 4 Jan 2021
Statement of capital on 24 September 2020
Submitted on 24 Sep 2020
Resolutions
Submitted on 4 Sep 2020
Solvency Statement dated 29/07/20
Submitted on 4 Sep 2020
Statement by Directors
Submitted on 4 Sep 2020
Full accounts made up to 31 December 2019
Submitted on 12 Aug 2020
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Repayment History
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