Shanghai Hui Li Co Ltd DONCASTER


Shanghai Hui Li Co Ltd was formally closed on 2023-03-28. Shanghai Hui Li was a private limited company that could have been found at Dept 1158 43 Owston Road, Carcroft, Doncaster, DN6 8DA, South Yorkshire. Its net worth was estimated to be approximately 100000 pounds, while the fixed assets belonging to the company amounted to 0 pounds. The company (incorporated on 2015-01-06) was run by 1 director.
Director Yuanmei L. who was appointed on 24 February 2020.

The company was categorised as "activities auxiliary to financial intermediation n.e.c." (66190). As stated in the Companies House information, there was a name change on 2020-02-20 and their previous name was Marketgene Capital. There is a second name alteration: previous name was Shanghai Hui Li performed on 2016-11-14. The most recent confirmation statement was sent on 2022-02-24 and last time the annual accounts were sent was on 31 January 2022. 2016-01-06 was the date of the last annual return.

Shanghai Hui Li Co Ltd Address / Contact

Office Address Dept 1158 43 Owston Road
Office Address2 Carcroft
Town Doncaster
Post code DN6 8DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09374630
Date of Incorporation Tue, 6th Jan 2015
Date of Dissolution Tue, 28th Mar 2023
Industry Activities auxiliary to financial intermediation n.e.c.
End of financial Year 31st January
Company age 8 years old
Account next due date Tue, 31st Oct 2023
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Fri, 10th Mar 2023
Last confirmation statement dated Thu, 24th Feb 2022

Company staff

Yuanmei L.

Position: Director

Appointed: 24 February 2020

Cfs Secretaries Limited

Position: Corporate Secretary

Appointed: 04 August 2022

Resigned: 04 August 2022

Wan L.

Position: Director

Appointed: 05 June 2017

Resigned: 24 February 2020

Jili Z.

Position: Secretary

Appointed: 06 January 2015

Resigned: 12 December 2015

Yongbin L.

Position: Director

Appointed: 06 January 2015

Resigned: 24 February 2020

Jili Z.

Position: Director

Appointed: 06 January 2015

Resigned: 12 December 2015

People with significant control

Yuanmei L.

Notified on 3 March 2020
Nature of control: significiant influence or control

Yongbin L.

Notified on 2 June 2016
Ceased on 3 March 2020
Nature of control: significiant influence or control

Company previous names

Marketgene Capital February 20, 2020
Shanghai Hui Li November 14, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-31
Net Worth100 000100 000     
Balance Sheet
Net Assets Liabilities 10 00010 00010 000100 000100 000100 000
Net Assets Liabilities Including Pension Asset Liability100 000100 000     
Reserves/Capital
Shareholder Funds100 000100 000     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100 000100 00010 00010 000100 000100 000100 000
Number Shares Allotted10 000 000 1 000 0001 000 0001 000 00010 000 00010 000 000
Par Value Share0 00000
Share Capital Allotted Called Up Paid100 000      
Total Assets Less Current Liabilities100 000100 000     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to January 31, 2022
filed on: 17th, October 2022
Free Download (2 pages)

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