Company Information for HAOYOUDUO COMPANY LIMITED
4TH FLOOR IMPERIAL HOUSE, 8 KEAN STREET, LONDON, WC2B 4AS,
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Company Registration Number
07601902
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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HAOYOUDUO COMPANY LIMITED | ||||
Legal Registered Office | ||||
4TH FLOOR IMPERIAL HOUSE 8 KEAN STREET LONDON WC2B 4AS Other companies in WC2B | ||||
Previous Names | ||||
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Company Number | 07601902 | |
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Company ID Number | 07601902 | |
Date formed | 2011-04-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/11/2019 | |
Account next due | 31/08/2021 | |
Latest return | 12/04/2016 | |
Return next due | 10/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-10-06 20:21:49 |
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Officer | Role | Date Appointed |
---|---|---|
RAYMOND LAU |
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RAYMOND KIMBUN LAU |
Officer | Role | Date Appointed | Date Resigned |
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XIANG MING CHEN |
Director | ||
WATERLOW SECRETARIES LIMITED |
Company Secretary | ||
DUNSTANA ADESHOLA DAVIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UGA PROPCO LIMITED | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active | |
PROSPEROUS LIGHT LIMITED | Director | 2015-08-19 | CURRENT | 2015-08-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES | |
RP04CS01 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR RAYMOND LAU on 2021-01-02 | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/18 FROM 4th Floor Imperial House 15 Kingsway London WC2B 6UN | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/04/14 ANNUAL RETURN FULL LIST | |
AR01 | 12/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11 | |
AA01 | Current accounting period shortened from 30/04/12 TO 30/11/11 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 12/04/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Raymond Kimbun Lau on 2011-05-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/12 FROM Alliotts Imperial House 15 Kingsway London WC2B 6UN England | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR RAYMOND KIMBUN LAU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XIANG CHEN | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RAYMOND LAU on 2011-05-18 | |
CH01 | Director's details changed for Xiang Ming Chen on 2011-05-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/11 FROM Brethertons 16 Church Street Rugby Warwickshire CV21 3PW | |
AP01 | DIRECTOR APPOINTED XIANG MING CHEN | |
AP03 | SECRETARY APPOINTED RAYMOND LAU | |
RES15 | CHANGE OF NAME 21/04/2011 | |
CERTNM | COMPANY NAME CHANGED HAOYOUDO COMPANY LIMITED CERTIFICATE ISSUED ON 17/05/11 | |
RES15 | CHANGE OF NAME 21/04/2011 | |
CERTNM | COMPANY NAME CHANGED ZEDOKO LIMITED CERTIFICATE ISSUED ON 28/04/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/2011 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-08-07 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.78 | 92 |
MortgagesNumMortOutstanding | 0.53 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAOYOUDUO COMPANY LIMITED
Cash Bank In Hand | 2011-04-12 | £ 100 |
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Shareholder Funds | 2011-04-12 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as HAOYOUDUO COMPANY LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | HAOYOUDUO COMPANY LIMITED | Event Date | 2012-08-07 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |