Haipuya Stone Ltd LONDON


Haipuya Stone started in year 2014 as Private Limited Company with registration number 09135806. The Haipuya Stone company has been functioning successfully for ten years now and its status is active - proposal to strike off. The firm's office is based in London at Chase Business Centre. Postal code: N14 5BP.

Haipuya Stone Ltd Address / Contact

Office Address Chase Business Centre
Office Address2 39-41 Chase Side
Town London
Post code N14 5BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09135806
Date of Incorporation Thu, 17th Jul 2014
Industry Dormant Company
End of financial Year 31st July
Company age 10 years old
Account next due date Tue, 30th Apr 2024 (12 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 18th Jun 2023 (2023-06-18)
Last confirmation statement dated Sat, 4th Jun 2022

Company staff

Jbl Int'l Consulting Limited

Position: Corporate Secretary

Appointed: 10 July 2015

Liang W.

Position: Director

Appointed: 17 July 2014

Sky Charm Secretarial Services Limited

Position: Corporate Secretary

Appointed: 17 July 2014

Resigned: 10 July 2015

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we found, there is Liang W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Liang W.

Notified on 5 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Net Worth100100100     
Balance Sheet
Net Assets Liabilities  100100100100100100
Net Assets Liabilities Including Pension Asset Liability100100100     
Reserves/Capital
Shareholder Funds100100100     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100100100
Number Shares Allotted100100100100100100100100
Par Value Share11111111
Share Capital Allotted Called Up Paid100100100     

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers
Final Gazette dissolved via compulsory strike-off
filed on: 7th, November 2023
Free Download (1 page)

Company search

Advertisements