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HIGHTRANS SHIPPING CO., LTD

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

This company is commonly known as Hightrans Shipping Co., Ltd. The company was founded 12 years ago and was given the registration number 08097580. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HIGHTRANS SHIPPING CO., LTD
Company Number:08097580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:08 June 2012
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, N14 5BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary04 June 2013Active
No.162, Dongnan Street, Nanshang Fang, Zhifu District,, Yantai City,, China, 000000

Director08 June 2012Active
145-157, St John Street, London, England, EC1V 5PW

Corporate Secretary08 June 2012Active

People with Significant Control

Jin Zhang
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:Chinese
Country of residence:China
Address:No.162 Dongnan Street, Nanshang Fang, Yantai, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2021-11-23Gazette

Gazette dissolved compulsory.

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2019-08-10Dissolution

Dissolved compulsory strike off suspended.

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2019-07-23Gazette

Gazette notice compulsory.

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2018-07-03Accounts

Accounts with accounts type dormant.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2017-07-03Accounts

Accounts with accounts type dormant.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2016-07-04Accounts

Accounts with accounts type dormant.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2015-07-06Accounts

Accounts with accounts type dormant.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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2014-07-02Accounts

Accounts with accounts type dormant.

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2014-06-13Annual return

Annual return company with made up date full list shareholders.

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2013-06-30Accounts

Accounts with accounts type dormant.

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2013-06-04Annual return

Annual return company with made up date full list shareholders.

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2013-06-04Officers

Appoint corporate secretary company with name.

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2013-06-04Officers

Termination secretary company with name.

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2013-04-12Address

Change registered office address company with date old address.

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2012-06-08Incorporation

Incorporation company.

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