Company number 07887700
Status Active
Incorporation Date 20 December 2011
Company Type Private Limited Company
Address CHURCHILL HOUSE, 142-146 OLD STREET, LONDON, EC1V 9BW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 24 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HALI INDUSTRIAL CO., LTD are www.haliindustrialco.co.uk, and www.hali-industrial-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hali Industrial Co Ltd is a Private Limited Company.
The company registration number is 07887700. Hali Industrial Co Ltd has been working since 20 December 2011.
The present status of the company is Active. The registered address of Hali Industrial Co Ltd is Churchill House 142 146 Old Street London Ec1v 9bw. . FARSTAR CPA LTD is a Secretary of the company. HE, Jinxiu is a Director of the company. WU, Shan is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary C&V BUSINESS SERVICES LIMITED has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
FARSTAR CPA LTD
Appointed Date: 05 December 2015
Director
HE, Jinxiu
Appointed Date: 20 December 2011
40 years old
Director
WU, Shan
Appointed Date: 20 December 2011
40 years old
Resigned Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 05 December 2015
Appointed Date: 15 November 2013
Secretary
C&V BUSINESS SERVICES LIMITED
Resigned: 09 November 2012
Appointed Date: 20 December 2011
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 15 November 2013
Appointed Date: 09 November 2012
Persons With Significant Control
Ms Jinxiu He
Notified on: 24 November 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shan Wu
Notified on: 24 November 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HALI INDUSTRIAL CO., LTD Events
24 Jan 2017
Accounts for a dormant company made up to 31 December 2016
24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
02 Feb 2016
Accounts for a dormant company made up to 31 December 2015
07 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
07 Dec 2015
Registered office address changed from 326 Cleveland Road London E18 2AN to Churchill House 142-146 Old Street London EC1V 9BW on 7 December 2015
...
... and 11 more events
04 Jan 2013
Accounts for a dormant company made up to 31 December 2012
09 Nov 2012
Annual return made up to 9 November 2012 with full list of shareholders
09 Nov 2012
Appointment of Sky Charm Secretarial Services Limited as a secretary
09 Nov 2012
Termination of appointment of C&V Business Services Limited as a secretary
20 Dec 2011
Incorporation