Company Information for HSI INTERNATIONAL TRADE COMPANY LIMITED
FLAT 107, 25 INDESCON SQUARE, LONDON, E14 9DG,
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Company Registration Number
06508294
Private Limited Company
Active |
Company Name | |
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HSI INTERNATIONAL TRADE COMPANY LIMITED | |
Legal Registered Office | |
FLAT 107 25 INDESCON SQUARE LONDON E14 9DG Other companies in E14 | |
Company Number | 06508294 | |
---|---|---|
Company ID Number | 06508294 | |
Date formed | 2008-02-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2018 | |
Account next due | 30/11/2019 | |
Latest return | 28/12/2015 | |
Return next due | 25/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-10-04 14:10:05 |
Companies House |
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Registered address | Last known status | Formation date | ||
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HSI INTERNATIONAL TRADE COMPANY LIMITED | Unknown | Company formed on the 2018-09-13 |
Officer | Role | Date Appointed |
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GLOBAL EASE ENTERPRISE LIMITED |
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XINHUA SHEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WORLD TRADE ENTERPRISES CONSULTANCY LIMITED |
Company Secretary | ||
DEEP TOP CONSULTANCY (HK) LIMITED |
Company Secretary |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16 | |
LATEST SOC | 29/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/12/15 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of Global Ease Enterprise Limited as company secretary on 2015-10-16 | |
TM02 | Termination of appointment of World Trade Enterprises Consultancy Limited on 2015-10-16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
LATEST SOC | 31/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
LATEST SOC | 30/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
AR01 | 29/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12 | |
AR01 | 01/01/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM FLAT 107 25 INDESCON SQUARE LONDON E14 9DG UNITED KINGDOM | |
AR01 | 01/01/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM NO.1 UNDINE ROAD LONDON E14 9UW | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10 | |
AR01 | 01/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHEN XINHUA / 06/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WORLD TRADE ENTERPRISES CONSULTANCY LIMITED / 06/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
287 | REGISTERED OFFICE CHANGED ON 11/05/2009 FROM 30 IRONMONGERS PLACE LONDON E14 9YD | |
288a | SECRETARY APPOINTED WORLD TRADE ENTERPRISES CONSULTANCY LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY DEEP TOP CONSULTANCY (HK) LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM B 360, OFFICE 6, SLINGTON HOUSE RANKINE ROAD BASINGSTOKE LONDON RG24 8PH | |
363a | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HSI INTERNATIONAL TRADE COMPANY LIMITED
Cash Bank In Hand | 2013-03-01 | £ 1 |
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Cash Bank In Hand | 2012-02-29 | £ 1 |
Shareholder Funds | 2013-03-01 | £ 1 |
Shareholder Funds | 2012-02-29 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HSI INTERNATIONAL TRADE COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |