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HERBFUN LIMITED

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

This company is commonly known as Herbfun Limited. The company was founded 8 years ago and was given the registration number 09959533. 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 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:HERBFUN LIMITED
Company Number:09959533
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:19 January 2016
End of financial year:31 January 2017
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics

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

Secretary07 March 2018Active
Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA

Director19 January 2016Active
Rm101, Maple House, 118, High Street, Purley, London, United Kingdom, CR8 2AD

Corporate Secretary19 January 2016Active
Chase Business Centre, 39/41 Chase Side, London, England, N14 5BP

Corporate Secretary04 November 2016Active

People with Significant Control

Li Xie
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:Chinese
Country of residence:China
Address:Rm 1, Unit 5, Blk 4, Si Duan, Renmin Rd (S), Chengdu, China,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Aiwu Bi
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:Chinese
Country of residence:China
Address:Rm 1, Unit 5, Blk 4, Si Duan, Renmin Rd (S), Chengdu, China,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2021-05-04Gazette

Gazette dissolved compulsory.

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2020-09-15Address

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

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2020-04-26Address

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

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2019-02-13Dissolution

Dissolved compulsory strike off suspended.

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2019-01-08Gazette

Gazette notice compulsory.

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2018-03-07Officers

Appoint person secretary company with name date.

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2018-03-07Officers

Termination secretary company with name termination date.

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2018-01-24Confirmation statement

Confirmation statement with updates.

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2018-01-24Address

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

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2017-12-08Confirmation statement

Confirmation statement with no updates.

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2017-02-01Accounts

Accounts with accounts type dormant.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-11-10Officers

Appoint corporate secretary company with name date.

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2016-11-10Officers

Termination secretary company with name termination date.

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2016-11-10Address

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

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2016-01-19Incorporation

Incorporation company.

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