Hyasaint Industries (Shanghai) Co., Ltd was dissolved on 2021-03-23.
Hyasaint Industries (shanghai) was a private limited company that could have been found at Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, UNITED KINGDOM. Its full net worth was valued to be 100000 pounds, while the fixed assets belonging to the company amounted to 0 pounds. The company (formed on 2014-07-29) was run by 2 directors.
Director Chaojie D. who was appointed on 29 July 2014.
Director Yong D. who was appointed on 29 July 2014.
The company was officially categorised as "dormant company" (99999).
The latest confirmation statement was sent on 2019-06-19 and last time the statutory accounts were sent was on 31 July 2019.
2015-07-17 was the date of the last annual return.
| Office Address | Unit G25 Waterfront Studios |
| Office Address2 | 1 Dock Road |
| Town | London |
| Post code | E16 1AH |
| Country of origin | United Kingdom |
| Registration Number | 09151220 |
| Date of Incorporation | Tue, 29th Jul 2014 |
| Date of Dissolution | Tue, 23rd Mar 2021 |
| Industry | Dormant Company |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Fri, 30th Apr 2021 |
| Account last made up date | Wed, 31st Jul 2019 |
| Next confirmation statement due date | Fri, 31st Jul 2020 |
| Last confirmation statement dated | Wed, 19th Jun 2019 |
Position: Corporate Secretary
Appointed: 04 July 2017
Position: Director
Appointed: 29 July 2014
Position: Director
Appointed: 29 July 2014
Chaojie D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Yong D.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 |
| Net Worth | 100 000 | 100 000 | 100 000 | ||
| Balance Sheet | |||||
| Net Assets Liabilities | 100 000 | 100 000 | 100 000 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 000 | 100 000 | 100 000 | ||
| Reserves/Capital | |||||
| Shareholder Funds | 100 000 | 100 000 | 100 000 | ||
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 |
| Number Shares Allotted | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 000 | 100 000 | 100 000 | ||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 23rd, March 2021 |
gazette | Free Download (1 page) |
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