Company number 08259032
Status Active
Incorporation Date 18 October 2012
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 8 February 2017; Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 18 September 2016 with updates. The most likely internet sites of HOLA-LUZ INTERNATIONAL CO., LTD are www.holaluzinternationalco.co.uk, and www.hola-luz-international-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Hola Luz International Co Ltd is a Private Limited Company.
The company registration number is 08259032. Hola Luz International Co Ltd has been working since 18 October 2012.
The present status of the company is Active. The registered address of Hola Luz International Co Ltd is Chase Business Centre 39 41 Chase Side London England N14 5bp. . UK INT'L COMPANY SERVICE LTD is a Secretary of the company. ZHENG, Kun is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
UK INT'L COMPANY SERVICE LTD
Appointed Date: 18 September 2014
Director
ZHENG, Kun
Appointed Date: 18 October 2012
39 years old
Resigned Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 18 September 2014
Appointed Date: 18 October 2012
Persons With Significant Control
Kun Zheng
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Yin Liu
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HOLA-LUZ INTERNATIONAL CO., LTD Events
08 Feb 2017
Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 8 February 2017
01 Nov 2016
Accounts for a dormant company made up to 31 October 2016
22 Sep 2016
Confirmation statement made on 18 September 2016 with updates
31 Oct 2015
Accounts for a dormant company made up to 31 October 2015
28 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
...
... and 3 more events
25 Sep 2014
Termination of appointment of C&R Business Consulting Limited as a secretary on 18 September 2014
25 Sep 2014
Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ United Kingdom to 34 Wardour Street London W1D 6QS on 25 September 2014
31 Oct 2013
Accounts for a dormant company made up to 31 October 2013
18 Sep 2013
Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
18 Oct 2012
Incorporation