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HAI SHUI RESTAURANT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hai Shui Restaurant Ltd. The company was founded 11 years ago and was given the registration number 08541398. The firm's registered office is in LONDON. You can find them at 43 New Cross Road, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:HAI SHUI RESTAURANT LTD
Company Number:08541398
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2013
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:43 New Cross Road, London, England, SE14 5DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
137a, High Street, Southampton, England, SO14 2BS

Director23 May 2013Active

People with Significant Control

Mr Haicun Liu
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:Chinese
Address:67, Grosvenor Street, London, W1K 3JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-31Insolvency

Liquidation voluntary removal of liquidator by court.

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2023-01-24Insolvency

Liquidation voluntary appointment of liquidator.

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2022-12-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-10-12Address

Change registered office address company with date old address new address.

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2021-10-08Insolvency

Liquidation voluntary appointment of liquidator.

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2021-10-08Resolution

Resolution.

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2021-10-08Insolvency

Liquidation voluntary statement of affairs.

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2021-05-31Accounts

Accounts with accounts type total exemption full.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2020-08-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2020-02-29Accounts

Accounts with accounts type total exemption full.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-12-04Mortgage

Mortgage satisfy charge full.

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2018-12-04Mortgage

Mortgage satisfy charge full.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2018-01-29Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2016-03-14Accounts

Accounts with accounts type total exemption small.

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2015-10-09Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

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2015-06-19Officers

Change person director company with change date.

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