General information

Name:

12362930 Limited

Office Address:

Unit G25 Waterfront Studios 1 Dock Road E16 1AH London

Number: 12362930

Incorporation date: 2019-12-13

Dissolution date: 2022-11-01

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business referred to as 12362930 was created on 2019-12-13 as a private limited company. This business office was registered in London on Unit G25 Waterfront Studios, 1 Dock Road. The address post code is E16 1AH. The registration number for 12362930 Ltd was 12362930. 12362930 Ltd had been in business for three years up until dissolution date on 2022-11-01. three years ago the firm changed its registered name from Shanghai Hengyuan Siemens Electric Appliance to 12362930 Ltd.

The following business was supervised by a single managing director: Jialiang C. who was administering it for three years.

Jialiang C. 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.

  • Previous company's names
  • 12362930 Ltd 2021-03-17
  • Shanghai Hengyuan Siemens Electric Appliance Co., Ltd 2019-12-13

Financial data based on annual reports

Company staff

LIMITED Yunma Tianlong International Consulting Co.

Role: Corporate Secretary

Appointed: 13 December 2019

Address: London, E16 1AH, United Kingdom

Latest update: 15 April 2024

Jialiang C.

Role: Director

Appointed: 13 December 2019

Latest update: 15 April 2024

People with significant control

Jialiang C.
Notified on 13 December 2019
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 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 25 December 2021
Confirmation statement last made up date 11 December 2020
Annual Accounts
Start Date For Period Covered By Report 2019-12-13
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Change of name Confirmation statement Gazette Incorporation
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 1st, November 2022
gazette
Free Download Download filing (1 page)

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