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HUIFENG INTERNATIONAL CO., LIMITED

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

This company is commonly known as Huifeng International Co., Limited. The company was founded 10 years ago and was given the registration number 09027269. 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:HUIFENG INTERNATIONAL CO., LIMITED
Company Number:09027269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:07 May 2014
End of financial year:31 May 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 Secretary09 August 2017Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Director07 May 2014Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Director07 May 2014Active
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary07 May 2014Active

People with Significant Control

Yunbao Shu
Notified on:30 June 2016
Status:Active
Date of birth:August 1969
Nationality:Chinese
Country of residence:United Kingdom
Address:Rm101, Maple House, 118 High Streetr, London, United Kingdom, CR8 2AD
Nature of control:
  • Ownership of shares 50 to 75 percent
Houwei Zhu
Notified on:30 June 2016
Status:Active
Date of birth:July 1976
Nationality:Chinese
Country of residence:United Kingdom
Address:Rm101, Maple House, 118 High Streetr, London, United Kingdom, CR8 2AD
Nature of control:
  • Ownership of shares 50 to 75 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
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-12-01Gazette

Gazette notice compulsory.

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2019-08-16Accounts

Accounts with accounts type dormant.

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2019-08-16Confirmation statement

Confirmation statement with updates.

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2018-08-11Gazette

Gazette filings brought up to date.

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2018-08-10Accounts

Accounts with accounts type dormant.

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2018-08-09Confirmation statement

Confirmation statement with updates.

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2018-08-09Officers

Change person director company with change date.

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2018-08-09Officers

Change corporate secretary company with change date.

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2018-08-09Officers

Change person director company with change date.

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2018-08-09Address

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

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2018-07-24Gazette

Gazette notice compulsory.

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2017-08-16Accounts

Accounts with accounts type dormant.

Download
2017-08-12Gazette

Gazette filings brought up to date.

Download
2017-08-11Confirmation statement

Confirmation statement with updates.

Download
2017-08-11Persons with significant control

Notification of a person with significant control.

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2017-08-11Persons with significant control

Notification of a person with significant control.

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2017-08-11Officers

Change person director company with change date.

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2017-08-11Officers

Change person director company with change date.

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2017-08-10Officers

Appoint corporate secretary company with name date.

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2017-08-10Officers

Termination secretary company with name termination date.

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2017-08-10Address

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

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2017-07-25Gazette

Gazette notice compulsory.

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2016-08-10Gazette

Gazette filings brought up to date.

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2016-08-09Gazette

Gazette notice compulsory.

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