Hola-luz International Co., Ltd in London, N14 5BP

Description

Data updated on: 01-11-2023

Hola-luz International is a company with it's headquarters at N14 5BP London at Chase Business Centre. The enterprise has been registered in year 2012 and is established under the identification number 08259032. The enterprise has existed on the British market for 12 years now and the last known status is active. This company's registered with SIC code 99999, that means Dormant Company. Mon, 31st Oct 2022 is the last time when account status updates were filed.

According to the latest data, this particular company is directed by a single managing director: Kun Z., who was formally appointed on 2012-10-18. Another limited company has been appointed as one of the secretaries of this company: Uk Int'l Company Service Ltd.

Executives with significant control over the firm are: Kun Z. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Yin L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Currency
Net Worth	100 000	100 000	100 000	100 000	100 000

Balance Sheet
Net Assets Liabilities					100 000	100 000	100 000	100 000	100 000	100 000	100 000
Net Assets Liabilities Including Pension Asset Liability	100 000	100 000	100 000	100 000	100 000

Capital & Reserves
Shareholder Funds	100 000	100 000	100 000	100 000	100 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000
Number Shares Allotted	100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000
Par Value Share	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100 000	100 000	100 000	100 000	100 000

Company staff

Uk Int'l Company Service Ltd

Role: Corporate Secretary

Appointed: 24 August 2022

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

Latest update: 2 March 2024

Kun Z.

Role: Director

Appointed: 18 October 2012

Latest update: 2 March 2024

People with significant control

Kun Z.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Yin L.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	04 September 2024
Confirmation statement last made up date	21 August 2023

Annual Accounts 31 October 2013
Start Date For Period Covered By Report	2012-10-18
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	31 October 2013
Annual Accounts 31 October 2014
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	31 October 2014
Annual Accounts
Start Date For Period Covered By Report	2014-11-01
Annual Accounts
Start Date For Period Covered By Report	2015-11-01
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-10-31
End Date For Period Covered By Report	2022-10-31
Annual Accounts
Start Date For Period Covered By Report	2022-11-01
End Date For Period Covered By Report	2023-10-31
Annual Accounts 31 October 2015
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	31 October 2015
Annual Accounts 1 November 2016
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	1 November 2016
Annual Accounts 31 October 2017
End Date For Period Covered By Report	2017-10-31
Date Approval Accounts	31 October 2017

Hola-luz International Co., Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Uk Int'l Company Service Ltd

Kun Z.

Uk Int'l Company Service Ltd

C&r Business Consulting Limited

People with significant control

Kun Z.

Yin L.

Accounts Documents

Company filings

Filing category

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