Company number 07568751
Status Active
Incorporation Date 17 March 2011
Company Type Private Limited Company
Address SUITE 108 CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 7 February 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of KAIHAO TRADING CO., LTD are www.kaihaotradingco.co.uk, and www.kaihao-trading-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Kaihao Trading Co Ltd is a Private Limited Company.
The company registration number is 07568751. Kaihao Trading Co Ltd has been working since 17 March 2011.
The present status of the company is Active. The registered address of Kaihao Trading Co Ltd is Suite 108 Chase Business Centre 39 41 Chase Side London N14 5bp. . ZHOU, Wei is a Director of the company. Secretary LHY INVESTMENT LTD has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
kaihao trading co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
ZHOU, Wei
Appointed Date: 17 March 2011
43 years old
Resigned Directors
Secretary
LHY INVESTMENT LTD
Resigned: 07 February 2015
Appointed Date: 20 February 2012
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 07 February 2017
Appointed Date: 07 February 2015
Persons With Significant Control
Sukun Cheng
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Wei Zhou
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KAIHAO TRADING CO., LTD Events
02 Mar 2017
Confirmation statement made on 7 February 2017 with updates
01 Mar 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 7 February 2017
09 Apr 2016
Accounts for a dormant company made up to 31 March 2016
22 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
04 Apr 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 9 more events
02 Apr 2012
Accounts for a dormant company made up to 31 March 2012
24 Feb 2012
Annual return made up to 20 February 2012 with full list of shareholders
24 Feb 2012
Appointment of Lhy Investment Ltd as a secretary
21 Feb 2012
Registered office address changed from 311 Shoreham Street Sheffield S2 4FA England on 21 February 2012
17 Mar 2011
Incorporation
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Model articles adopted