Haiyan Shiner Hardware Co., Ltd. in London, N14 5BP

Description

Data updated on: 01-11-2023

The enterprise referred to as Haiyan Shiner Hardware was started on 2013-01-14 as a Private Limited Company. The company's office can be contacted at London on Chase Business Centre, 39-41 Chase Side. In case you need to reach the firm by mail, its post code is N14 5BP. The official registration number for Haiyan Shiner Hardware Co., Ltd. is 08358946. The company's principal business activity number is 99999 and their NACE code stands for Dormant Company. January 31, 2023 is the last time when account status updates were reported.

Within the following limited company, the full scope of director's assignments have so far been done by Boan G. who was designated to this position in 2013. Another limited company has been appointed as one of the secretaries of this company: Uk Int'l Company Service Ltd.

Boan G. is the individual with significant control over this firm, owns over 3/4 of company shares and has 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	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Currency
Net Worth	50 000	50 000	50 000	50 000	50 000

Balance Sheet
Net Assets Liabilities					50 000	50 000	50 000	50 000	50 000	50 000	50 000
Net Assets Liabilities Including Pension Asset Liability	50 000	50 000	50 000	50 000	50 000

Capital & Reserves
Shareholder Funds	50 000	50 000	50 000	50 000	50 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	50 000	50 000	50 000	50 000	50 000	50 000	10 000	10 000	50 000	50 000	50 000
Number Shares Allotted	50 000	50 000	50 000	50 000	50 000	50 000	50 000	10 000	50 000	50 000	50 000
Par Value Share	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	50 000	50 000	50 000	50 000	50 000

Company staff

Uk Int'l Company Service Ltd

Role: Corporate Secretary

Appointed: 17 November 2021

Address: 39-41 Chase Side, London, N14 5BP, England

Latest update: 20 November 2023

Boan G.

Role: Director

Appointed: 14 January 2013

Latest update: 20 November 2023

People with significant control

Boan G.

Notified on 6 April 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 2024
Account last made up date	31 January 2023
Confirmation statement next due date	02 December 2023
Confirmation statement last made up date	18 November 2022

Annual Accounts 31 January 2014
Start Date For Period Covered By Report	2013-01-14
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	31 January 2014
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 2 February 2017
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Date Approval Accounts	2 February 2017
Annual Accounts 31 January 2018
Start Date For Period Covered By Report	2017-02-01
Date Approval Accounts	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31
Annual Accounts
Start Date For Period Covered By Report	2023-02-01
End Date For Period Covered By Report	2024-01-31
Annual Accounts
End Date For Period Covered By Report	2018-01-31

Haiyan Shiner Hardware Co., Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Uk Int'l Company Service Ltd

Boan G.

Uk Int'l Company Service Ltd

C&r Business Consulting Limited

People with significant control

Boan G.

Accounts Documents

Company filings

Filing category

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