Hwa Software Ltd was officially closed on 2021-01-26.
Hwa Software was a private limited company that could have been found at 235 237 Vauxhall Bridge Road, Lower Ground Floor, London, SW1V 1EJ, UNITED KINGDOM. Its full net worth was estimated to be roughly 1 pound, while the fixed assets the company owned totalled up to 0 pounds. This company (formally formed on 2016-12-21) was run by 3 directors.
Director Jonathan B. who was appointed on 14 April 2019.
Director Grégory L. who was appointed on 14 April 2019.
Director Nicolas P. who was appointed on 14 April 2019.
The company was classified as "operation of warehousing and storage facilities for land transport activities" (52103), "freight transport by road" (49410).
According to the CH information, there was a name alteration on 2019-04-25 and their previous name was The Luxury Packaging Company.
The latest confirmation statement was filed on 2019-04-25 and last time the accounts were filed was on 31 December 2018.
| Office Address | 235 237 Vauxhall Bridge Road |
| Office Address2 | Lower Ground Floor |
| Town | London |
| Post code | SW1V 1EJ |
| Country of origin | United Kingdom |
| Registration Number | 10535173 |
| Date of Incorporation | Wed, 21st Dec 2016 |
| Date of Dissolution | Tue, 26th Jan 2021 |
| Industry | Operation of warehousing and storage facilities for land transport activities |
| Industry | Freight transport by road |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Thu, 31st Dec 2020 |
| Account last made up date | Mon, 31st Dec 2018 |
| Next confirmation statement due date | Sat, 9th May 2020 |
| Last confirmation statement dated | Thu, 25th Apr 2019 |
Position: Director
Appointed: 14 April 2019
Position: Director
Appointed: 14 April 2019
Position: Director
Appointed: 14 April 2019
Grégory L.
| Notified on | 14 January 2019 |
| Nature of control: |
75,01-100% shares |
Bryan T.
| Notified on | 8 January 2019 |
| Ceased on | 14 January 2019 |
| Nature of control: |
significiant influence or control |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
| Legal authority | Companies Act |
| Legal form | Limited |
| Notified on | 8 January 2019 |
| Ceased on | 14 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter V.
| Notified on | 21 December 2016 |
| Ceased on | 2 January 2019 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| The Luxury Packaging Company | April 25, 2019 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 |
| Net Worth | 1 | |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Cash Bank In Hand | 1 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | |
| Reserves/Capital | ||
| Shareholder Funds | 1 | |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 26th, January 2021 |
gazette | Free Download (1 page) |
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