Company number 08911517
Status Active
Incorporation Date 25 February 2014
Company Type Private Limited Company
Address RM 101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Accounts for a dormant company made up to 24 February 2016; Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 10,000
. The most likely internet sites of HKRE CO., LTD are www.hkreco.co.uk, and www.hkre-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Hkre Co Ltd is a Private Limited Company.
The company registration number is 08911517. Hkre Co Ltd has been working since 25 February 2014.
The present status of the company is Active. The registered address of Hkre Co Ltd is Rm 101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . UK INTERNATIONAL CONSULTANCY LTD is a Secretary of the company. DENG, Junyuan is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
hkre co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
UK INTERNATIONAL CONSULTANCY LTD
Appointed Date: 18 February 2016
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 18 February 2016
Appointed Date: 25 February 2014
Persons With Significant Control
Junyuan Deng
Notified on: 16 February 2017
42 years old
Nature of control: Ownership of shares – 75% or more
HKRE CO., LTD Events
16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
24 Feb 2016
Accounts for a dormant company made up to 24 February 2016
23 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
22 Feb 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 18 February 2016
22 Feb 2016
Appointment of Uk International Consultancy Ltd as a secretary on 18 February 2016
22 Feb 2016
Registered office address changed from 30 Ironmongers Place London E14 9YD to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 22 February 2016
07 Mar 2015
Accounts made up to 28 February 2015
07 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-07
25 Feb 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted