HALLOWELL INTERNATIONAL (U.K.) CO., LIMITED - LONDON


Overview

HALLOWELL INTERNATIONAL (U.K.) CO., LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HALLOWELL INTERNATIONAL (U.K.) CO., LIMITED was incorporated 15 years ago on 08/03/2004 and has the registered number: 05066162. The accounts status is DORMANT and accounts are next due on 31/12/2019.

HALLOWELL INTERNATIONAL (U.K.) CO., LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

RM101, MAPLE HOUSE 118 HIGH STREET
LONDON
CR8 2AD
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
05/04/2016 03/05/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LIMITED YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED Corporate Secretary 2018-01-22 CURRENT
SUZHEN CHEN Aug 1961 Hong Konger Director 2018-03-29 CURRENT
HKRTP LIMITED Corporate Secretary 2004-03-08 UNTIL 2018-01-22 RESIGNED
GUOLIANG QIN Jun 1964 Chinese Director 2004-03-08 UNTIL 2018-01-22 RESIGNED
YIWEI QIN Oct 1993 Chinese Director 2018-01-22 UNTIL 2018-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Yiwei Qin 2018-01-22 10/1993 London   Ownership of shares 75 to 100 percent
Mr Qin Guoliang 2017-03-08 6/1964 London   Ownership of shares 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HALLOWELL INTERNATIONAL (U.K.) CO., LIMITED 2018-08-31 31-03-2018 £10,000 equity
Dormant Company Accounts - HALLOWELL INTERNATIONAL (U.K.) CO., LIMITED 2017-04-11 31-03-2017 £10,000 equity
Dormant Company Accounts - HALLOWELL INTERNATIONAL (U.K.) CO., LIMITED 2016-04-13 31-03-2016 £10,000 equity
Dormant Company Accounts - HALLOWELL INTERNATIONAL (U.K.) CO., LIMITED 2015-04-14 31-03-2015 £10,000 equity

Company Filings

Description Filing date
Accounts. Accounts type dormant. 2018-08-30 View Report
Confirmation statement. Statement with updates. 2018-03-29 View Report
Officers. Officer name: Suzhen Chen. Appointment date: 2018-03-29. 2018-03-29 View Report
Officers. Officer name: Yiwei Qin. Termination date: 2018-03-29. 2018-03-29 View Report
Confirmation statement. Statement with updates. 2018-01-23 View Report
Persons with significant control. Psc name: Yiwei Qin. Notification date: 2018-01-22. 2018-01-23 View Report
Officers. Change date: 2018-01-23. Officer name: Yiwei Qin. 2018-01-23 View Report
Officers. Officer name: Yunma Tianlong International Consulting Co., Limited. Appointment date: 2018-01-22. 2018-01-23 View Report
Officers. Termination date: 2018-01-22. Officer name: Hkrtp Limited. 2018-01-23 View Report
Officers. Termination date: 2018-01-22. Officer name: Guoliang Qin. 2018-01-23 View Report
Officers. Officer name: Yiwei Qin. Appointment date: 2018-01-22. 2018-01-23 View Report
Address. Change date: 2018-01-23. New address: Rm101, Maple House 118 High Street Purley London CR8 2AD. Old address: Msh 2299B Rm B 1/F La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW. 2018-01-23 View Report
Confirmation statement. Statement with updates. 2017-04-10 View Report
Accounts. Accounts type dormant. 2017-04-10 View Report
Annual return. With made up date full list shareholders. 2016-04-13 View Report
Accounts. Accounts type dormant. 2016-04-12 View Report
Annual return. With made up date full list shareholders. 2015-04-13 View Report
Officers. Change date: 2015-04-05. Officer name: Guoliang Qin. 2015-04-13 View Report
Accounts. Accounts type dormant. 2015-04-13 View Report
Annual return. With made up date full list shareholders. 2014-04-14 View Report
Accounts. Accounts type dormant. 2014-04-14 View Report
Annual return. With made up date full list shareholders. 2013-04-18 View Report
Officers. Officer name: Guoliang Qin. Change date: 2013-04-18. 2013-04-18 View Report
Officers. Officer name: Guoliang Qin. Change date: 2013-04-18. 2013-04-18 View Report
Accounts. Accounts type dormant. 2013-04-18 View Report
Annual return. With made up date full list shareholders. 2012-04-05 View Report
Accounts. Accounts type dormant. 2012-04-05 View Report
Annual return. With made up date full list shareholders. 2011-05-24 View Report
Accounts. Accounts type dormant. 2011-05-24 View Report
Accounts. Accounts type dormant. 2010-04-22 View Report

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