Huiyue Trade Co., Limited

Company Registration Number: 08661231

Company registered in England and Wales

Approximate Location Map

Registered Address

SUITE 1
3RD FLOOR 11 - 12 ST. JAMES'S SQUARE
LONDON
UNITED KINGDOM
SW1Y 4LB

There are 2389 companies currently registered at this postcode, including this one.

All companies at SW1Y 4LB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Huiyue Trade Co., Limited is a Private Company Limited by Shares first registered on 22 August 2013. Its current registered address is in London.

Registration Data

Company Number

08661231

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

22 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2017

Accounts Next Due

31 May 2019

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

None

Financial Summary

2017201620152014
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • BAILILAI SECRETARIAL (U.K.) LIMITED

    Corporate Secretary

    Appointed on 26 October 2016

     

    1st Floor
    41 Chalton Street
    London
    NW1 1JD
    England

  • C&R BUSINESS CONSULTING LIMITED

    Corporate Secretary

    Appointed on 22 August 2013

     

    7-11
    Minerva Road
    Park Royal
    London
    NW10 6HJ
    United Kingdom

  • LAI, Chuyan

    Director

    Appointed on 22 August 2013

     

    Nationality: Chinese

    Occupation: Director/Share Holder

    Month of birth: November 1978

    No. 66
    Daotangbianli Guangshan Road
    Chiwei Street,
    Puning City,
    Guangdong Province,
    0000
    China.

This information was most recently updated 04/04/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 29 January 2019 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzIyNTA0NTg3MGFkaXF6a2N4.

  2. 13 November 2018 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzIxODU4ODM5MWFkaXF6a2N4.

  3. 24 September 2017 Accounts for a dormant company made up to 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Accounts. Type: AA. Barcode: X6FOJIZT. Transaction: MzE4NjA5MDM5NWFkaXF6a2N4.

  4. 28 August 2017 [View PDF]

    Action Date: 22 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DSF63E. Transaction: MzE4MzkwNDMzNGFkaXF6a2N4.

  5. 19 August 2017 Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 19 August 2017 [View PDF]

    Action Date: 19 August 2017. Category: Address. Type: AD01. Barcode: X6D6OGXK. Transaction: MzE4MzI5ODczOWFkaXF6a2N4.

  6. 2 March 2017 Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on 2 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Address. Type: AD01. Barcode: X61DNF5F. Transaction: MzE3MDI0NDczOWFkaXF6a2N4.

  7. 26 October 2016 Appointment of Baililai Secretarial (U.K.) Limited as a secretary on 26 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Officers. Type: AP04. Barcode: X5IFA8BC. Transaction: MzE2MDUyNDg3NmFkaXF6a2N4.

  8. 26 October 2016 Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR to 1st Floor 41 Chalton Street London NW1 1JD on 26 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Address. Type: AD01. Barcode: X5IFA4FK. Transaction: MzE2MDUyMzgwN2FkaXF6a2N4.

  9. 31 August 2016 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5EKD49V. Transaction: MzE1NjI2NzY5OWFkaXF6a2N4.

  10. 31 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKD3EJ. Transaction: MzE1NjI2NzQxMmFkaXF6a2N4.

  11. 1 September 2015 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4F02H8P. Transaction: MzEzMDEyMDM5N2FkaXF6a2N4.

  12. 1 September 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4F02GIQ. Transaction: MzEzMDEyMDE4NWFkaXF6a2N4.

  13. 3 September 2014 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3FMX88H. Transaction: MzEwNjc4NTU2MGFkaXF6a2N4.

  14. 28 August 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3F27WAI. Transaction: MzEwNjI0MTAwMGFkaXF6a2N4.

  15. 22 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2FA9PZE. Transaction: MzA4MzcwNDYwOGFkaXF6a2N4.

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3.85.245.126 Wed, 23 Oct 2019 22:26:10 +0100