| Company Name | H Properties (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09001291 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2014(10 years ago) |
| Dissolution Date | 31 May 2016 (7 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Jadey Lai Ting Li |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2014(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (closed 31 May 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 148 Park Lane Lincoln Lincolnshire LN1 2WP |
| Director Name | Mr Eric Chi Fai Ho |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 148 Park Lane Burton Waters Lincoln Lincolnshire LN1 2WP |
| Director Name | Mr Darren Chi Wei Ho |
|---|---|
| Date of Birth | October 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2014(6 days after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 11 June 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Melmerby Close Newcastle Upon Tyne Tyne And Wear NE3 5JA |
Location
| Registered Address | 72 Lairgate Beverley East Yorkshire HU17 8EU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Beverley |
| Ward | St Mary's |
| Built Up Area | Beverley |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | H Group (International) Limited 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 31 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 June 2014 | Termination of appointment of Darren Ho as a director (1 page) |
| 11 June 2014 | Termination of appointment of Darren Ho as a director (1 page) |
| 11 June 2014 | Appointment of Ms Jadey Lai Ting Li as a director (2 pages) |
| 11 June 2014 | Appointment of Ms Jadey Lai Ting Li as a director (2 pages) |
| 24 April 2014 | Appointment of Mr Darren Chu Wei Ho as a director (2 pages) |
| 24 April 2014 | Appointment of Mr Darren Chu Wei Ho as a director (2 pages) |
| 23 April 2014 | Termination of appointment of Eric Ho as a director (1 page) |
| 23 April 2014 | Termination of appointment of Eric Ho as a director (1 page) |
| 17 April 2014 | Incorporation Statement of capital on 2014-04-17
|
| 17 April 2014 | Incorporation Statement of capital on 2014-04-17
|
| 17 April 2014 | Incorporation Statement of capital on 2014-04-17
|