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HENG LICHENG INTERNATIONAL TRADING CO., LTD

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

This company is commonly known as Heng Licheng International Trading Co., Ltd. The company was founded 9 years ago and was given the registration number 09518926. The firm's registered office is in LONDON. You can find them at Fifth Floor, 3 Gower Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HENG LICHENG INTERNATIONAL TRADING CO., LTD
Company Number:09518926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:31 March 2015
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA

Secretary30 March 2017Active
No. 04, Hanhai Road,, Chengyang District, Qingdao City, Shandong Province,, China, 266000

Director31 March 2015Active
35, Ivor Place, Lower Ground, London, England, NW1 6EA

Corporate Secretary23 March 2016Active
Suite 108 Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary31 March 2015Active

People with Significant Control

Faqiang Liang
Notified on:30 March 2017
Status:Active
Date of birth:July 1984
Nationality:Chinese
Country of residence:United Kingdom
Address:Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-01-19Gazette

Gazette dissolved compulsory.

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2020-11-03Gazette

Gazette notice compulsory.

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2019-04-17Accounts

Accounts with accounts type dormant.

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2019-03-31Confirmation statement

Confirmation statement with no updates.

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2018-04-22Accounts

Accounts with accounts type dormant.

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2018-04-02Confirmation statement

Confirmation statement with no updates.

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2018-04-02Address

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

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2017-04-05Accounts

Accounts with accounts type dormant.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2017-03-31Officers

Termination secretary company with name termination date.

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2017-03-31Officers

Appoint person secretary company with name date.

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2017-03-31Officers

Termination secretary company with name termination date.

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2017-03-31Address

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

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2016-04-05Accounts

Accounts with accounts type dormant.

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2016-04-05Officers

Appoint corporate secretary company with name date.

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2016-04-05Officers

Termination secretary company with name termination date.

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2016-03-23Address

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

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2015-03-31Incorporation

Incorporation company.

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