HUA DI INVESTMENTS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
HUA DI INVESTMENTS HOLDINGS LIMITED
COMPANY NUMBER
08070966
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/05/2012
(12 years and 6 months old)
WEBSITE
PEELITC.CO.UK
CONFIRMATION STATEMENT MADE UP TO
24/12/2016
ACCOUNTS MADE UP TO
31/03/2016
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
15/12/2015
28/12/2016
PEEL AND SAM WA INVESTMENTS HOLDINGS LIMITED
View all previous names
LONDON
W1F 0JJ
1st Floor
Ulm Ltd
16 Ingestre Place
London
W1F 0JJ
Credit Risk Overview
Want to learn more about HUA DI INVESTMENTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2017 | Change in Reg. Office |
| 01/02/2017 | New Annual Return filed |
| 05/01/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about HUA DI INVESTMENTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HUA DI INVESTMENTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUA DI INVESTMENTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1974 |
Resigned | Director |
Current: 304 Past: 154 |
View Report |
|
16/05/2012 - 04/02/2015 (2 years and 8 months) Born in Aug 1953 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Jun 1963 |
Resigned | Director |
Current: 0 Past: 711 |
View Report |
|
16/05/2012 - 04/02/2015 (2 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
29/06/2012 - 16/12/2015 (3 years and 5 months) Born in Jan 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2017 | Change in Reg. Office |
| 01/02/2017 | New Annual Return filed |
| 05/01/2017 | New Accounts filed |
| 29/12/2016 | Joseph King Kwan Lee (920374737) has left the board |
| 29/12/2016 | Jenny Loynton (920386053) has left the board |
| 29/12/2016 | Charles Miller (920376896) has left the board |
| 29/12/2016 | Paul Gordon Goodwin (920376785) has left the board |
| 06/01/2016 | New Board Member Jenny Loynton (920386053) Appointed |
| 06/01/2016 | New Board Member Hon Huen Stella Shiu (919432035) Appointed |
| 06/01/2016 | New Accounts filed |
| 05/01/2016 | Jenny Loynton (920376789) has left the board |
| 05/01/2016 | Stella Hon-Huen-Shiu (917027676) has left the board |
| 30/12/2015 | New Board Member Charles Miller (920376896) Appointed |
| 30/12/2015 | New Annual Return filed |
| 25/12/2015 | New Board Member Jenny Loynton (920376789) Appointed |
| 25/12/2015 | New Board Member Paul Goodwin (920376785) Appointed |
| 25/12/2015 | New Company Secretary Joseph Lee (920374737) Appointed |
| 22/05/2015 | New Annual Return filed |
| 10/04/2015 | Change in Reg. Office |
| 11/03/2015 | New Accounts filed |
| 10/02/2015 | Neil Lees (916916589) has left the board |
| 10/02/2015 | Lindsey Edmund Ashworth (901326539) has left the board |
| 10/02/2015 | Neil Lees (902991245) has left the board |
| 10/02/2015 | Steven Underwood (916213425) has left the board |
| 21/05/2014 | New Annual Return filed |
| 27/12/2013 | New Accounts filed |
| 24/05/2013 | New Annual Return filed |
| 22/05/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
