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HGL AUTO PARTS CO., LTD

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

This company is commonly known as Hgl Auto Parts Co., Ltd. The company was founded 8 years ago and was given the registration number 10131157. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HGL AUTO PARTS CO., LTD
Company Number:10131157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:18 April 2016
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary04 March 2019Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Director18 April 2016Active
Rm101, Maple House, 118 High Street, Purley, London, United Kingdom, CR8 2AD

Corporate Secretary14 March 2017Active
Rm101, Maple House, 118, High Street, Purley, London, United Kingdom, CR8 2AD

Corporate Secretary18 April 2016Active
Rm101, Maple House, 118 High Street, Purley, London, United Kingdom, CR8 2AD

Corporate Secretary13 March 2018Active
Rm101, Maple House, 118 High Street, Purley, London, United Kingdom, CR8 2AD

Corporate Secretary09 March 2018Active
Rm101, Maple House, 118 High Street, Purley, London, Please Select, CR8 2AD

Corporate Secretary06 March 2017Active

People with Significant Control

Xiaoli Li
Notified on:08 March 2017
Status:Active
Date of birth:April 1987
Nationality:Chinese
Country of residence:United Kingdom
Address:Rm101, Maple House, 118 High Street, London, United Kingdom,
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-21Gazette

Gazette dissolved compulsory.

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2020-11-07Dissolution

Dissolved compulsory strike off suspended.

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2020-10-20Gazette

Gazette notice compulsory.

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2019-07-09Accounts

Accounts with accounts type dormant.

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2019-03-04Officers

Appoint corporate secretary company with name date.

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2019-03-04Officers

Termination secretary company with name termination date.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2019-03-04Address

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

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2018-08-24Accounts

Accounts with accounts type dormant.

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2018-03-13Officers

Appoint corporate secretary company with name date.

Download
2018-03-13Officers

Termination secretary company with name termination date.

Download
2018-03-09Confirmation statement

Confirmation statement with updates.

Download
2018-03-09Officers

Appoint corporate secretary company with name.

Download
2018-03-09Officers

Appoint corporate secretary company with name date.

Download
2018-03-09Officers

Termination secretary company with name termination date.

Download
2017-07-12Accounts

Accounts with accounts type dormant.

Download
2017-03-14Officers

Appoint corporate secretary company with name date.

Download
2017-03-14Officers

Termination secretary company with name termination date.

Download
2017-03-10Confirmation statement

Confirmation statement with updates.

Download
2017-03-08Address

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

Download
2017-03-08Officers

Appoint corporate secretary company with name date.

Download
2017-03-08Officers

Termination secretary company with name termination date.

Download
2016-04-18Incorporation

Incorporation company.

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