Huisen Ltd

Company Registration Number: 09387077

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.
Huisen Ltd is a Private Company Limited by Shares first registered on 13 January 2015. Its current registered address is in London.

Registration Data

Company Number

09387077

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2019

Accounts Next Due

31 October 2020

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

20172016
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • BAILILAI SECRETARIAL (U.K.) LIMITED

    Corporate Secretary

    Appointed on 13 January 2015

     

    1st Floor
    41 Chalton Street
    London
    NW1 1JD
    England

  • GAO, Xiang

    Director

    Appointed on 13 January 2015

     

    Nationality: Chinese

    Occupation: Director

    Month of birth: November 1980

    Group 6.Guanting Village
    Jingyang Town
    Yunxi Country Hunan
    China

  • GUAN, Gui Yu

    Director

    Appointed on 13 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1984

    Floor 17. New City Mansion East
    No.1025. Shennan Zhong Road
    Guangdong
    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. 11 February 2019 Accounts for a dormant company made up to 31 January 2019 [View PDF]

    Action Date: 31 January 2019. Category: Accounts. Type: AA. Barcode: X7Z1LULM. Transaction: MzIyNjYzNzQzMWFkaXF6a2N4.

  2. 15 January 2019 [View PDF]

    Action Date: 13 January 2019. Category: Confirmation statement. Type: CS01. Barcode: X7X7ES88. Transaction: MzIyNDQ2MjE2NmFkaXF6a2N4.

  3. 11 February 2018 Accounts for a dormant company made up to 31 January 2018 [View PDF]

    Action Date: 31 January 2018. Category: Accounts. Type: AA. Barcode: X6ZJW60O. Transaction: MzE5NzQ2MjA5MWFkaXF6a2N4.

  4. 14 January 2018 [View PDF]

    Action Date: 13 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6XL3HRV. Transaction: MzE5NTIyODM0NmFkaXF6a2N4.

  5. 12 January 2018 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 12 January 2018 [View PDF]

    Action Date: 12 January 2018. Category: Address. Type: AD01. Barcode: X6XHD9XM. Transaction: MzE5NTE3MDM0OWFkaXF6a2N4.

  6. 20 February 2017 Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Address. Type: AD01. Barcode: X60N6LJM. Transaction: MzE2OTMwNjU5N2FkaXF6a2N4.

  7. 2 February 2017 Accounts for a dormant company made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X5ZENS6G. Transaction: MzE2ODAzMTIyOGFkaXF6a2N4.

  8. 16 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y8HMYZ. Transaction: MzE2NjY2OTAyMGFkaXF6a2N4.

  9. 11 February 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X50IX15E. Transaction: MzE0MTcwNTY3OWFkaXF6a2N4.

  10. 16 January 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X4YPLVC2. Transaction: MzEzOTg1MDkxMWFkaXF6a2N4.

  11. 16 January 2016 Secretary's details changed for Baililai Secretarial (U.K.) Limited on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: CH04. Barcode: X4YPLVE3. Transaction: MzEzOTg1MDgxOGFkaXF6a2N4.

  12. 5 August 2015 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to First Floor 41 Chalton Street London NW1 1JD on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Address. Type: AD01. Barcode: X4D4Q0U1. Transaction: MzEyODQ3MDMzN2FkaXF6a2N4.

  13. 13 January 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3Z0DSNC. Transaction: MzExNTI5MTQyMmFkaXF6a2N4.

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3.85.245.126 Wed, 23 Oct 2019 21:21:23 +0100