Guangzhou Haohai Marine Electronics Co., Ltd in London, NW1 6EA

Description

Data updated on: 05-08-2018

Guangzhou Haohai Marine Electronics came into being in 2013 as a company enlisted under no 08370112, located at NW1 6EA London at 35 Ivor Place. This company's last known status was dissolved. Guangzhou Haohai Marine Electronics had been on the market for 5 years.

This specific firm was administered by an individual director: Youlong W. who was with it from 2013-01-22 to the date it was dissolved on 2018-06-26.

Youlong W. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31
Currency
Net Worth	80 000	80 000	80 000	80 000

Balance Sheet
Cash Bank In Hand	80 000	80 000	80 000
Net Assets Liabilities Including Pension Asset Liability	80 000	80 000	80 000	80 000

Capital & Reserves
Shareholder Funds	80 000	80 000	80 000	80 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset			80 000	80 000
Number Shares Allotted	80 000	80 000	80 000	80 000
Par Value Share	1	1	1	1
Share Capital Allotted Called Up Paid	80 000	80 000	80 000	80 000

Company staff

Joy Enterprise Secretary Services (uk) Limited

Role: Corporate Secretary

Appointed: 16 January 2017

Address: Downstairs Office, London, NW1 6EA, United Kingdom

Latest update: 16 November 2023

Youlong W.

Role: Director

Appointed: 22 January 2013

Latest update: 16 November 2023

People with significant control

Youlong W.

Notified on 3 December 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 October 2018
Account last made up date	31 January 2017
Confirmation statement next due date	05 February 2018
Confirmation statement last made up date	22 January 2017

Annual Accounts
Start Date For Period Covered By Report	2013-01-22
Annual Accounts 31 January 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	31 January 2015
Annual Accounts 31 January 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	31 January 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Date Approval Accounts	31 January 2017
Annual Accounts 31 January 2014
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	31 January 2014

Guangzhou Haohai Marine Electronics Co., Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Joy Enterprise Secretary Services (uk) Limited

Youlong W.

People with significant control

Youlong W.

Accounts Documents

Company filings

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