PH

PERFECT HARDWARE SUPPLIER LIMITED

Dissolved

Company number 09101115

London, United Kingdom · Incorporated 24 June 2014

G21a Expressway 1 Dock Road, London, E16 1AH, United Kingdom

Dormant Company · SIC 99999

Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Floor 1, Office 25, Office 25, 22 Market Square, London E14 6BU United Kingdom · until 1 June 2023

Unit 1804 South Bank Tower 55 Upper Ground London SE1 9EY · until 27 June 2022

291 Brighton Road South Croydon CR2 6EQ United Kingdom · until 24 May 2022

Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom · until 6 August 2021

Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom · until 27 May 2018

Unit 46 Cariocca Business Park 2 Sawley Road Miles Plating Manchester M40 8BB United Kingdom · until 27 May 2018

Lower Ground Floor One George Yard London EC3V 9DF United Kingdom · until 13 June 2017

1st Floor 41 Chalton Street London NW1 1JD · until 2 March 2017

Kemp House 152-160 City Road London EC1V 2NX England · until 24 June 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ZT
ZHANG, Ting
Director
21 July 2020
CG
CREDENTIAL GROUP (UK) LIMITED
Corporate Secretary · Resigned
2 December 2022
LO
LONGSHINE OVERSEAS LIMITED
Corporate Secretary · Resigned
6 June 2022
UJ
UK JIECHENG BUSINESS LIMITED
Corporate Secretary · Resigned
24 May 2018
ZS
ZHUOXIN SECRETARIAL SERVICES LTD
Corporate Secretary · Resigned
13 June 2017
BS
BAILILAI SECRETARIAL (U.K.) LIMITED
Corporate Secretary · Resigned
24 June 2014
LY
LIU, Yun
Director · Resigned
24 June 2014
MS
MU, Shasha
Director · Resigned
24 June 2014

Persons with significant control

PS
Ting Zhang
Born July 1990
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
21 July 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
7 November 2023 View
Gazette Notice Compulsory
Gazette
22 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
14 July 2023 View
Change Corporate Secretary Company With Change Date
Officers
1 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
2 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
2 December 2022 View
Accounts With Accounts Type Dormant
Accounts
9 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 June 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
6 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
6 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2022 View
Accounts With Accounts Type Dormant
Accounts
6 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2021 View
Accounts With Accounts Type Dormant
Accounts
18 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 July 2020 View
Appoint Person Director Company With Name Date
Officers
21 July 2020 View
Termination Director Company With Name Termination Date
Officers
21 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2020 View
Accounts With Accounts Type Dormant
Accounts
16 September 2019 View
Change Person Director Company With Change Date
Officers
12 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2019 View
Accounts With Accounts Type Dormant
Accounts
27 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
27 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
27 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2018 View
Accounts With Accounts Type Dormant
Accounts
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
13 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Termination Director Company With Name Termination Date
Officers
14 September 2016 View
Accounts With Accounts Type Dormant
Accounts
16 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Dormant
Accounts
12 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2015 View
Change Person Director Company With Change Date
Officers
24 June 2015 View
Change Corporate Secretary Company With Change Date
Officers
24 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2015 View
Change Person Director Company With Change Date
Officers
24 June 2015 View
Incorporation Company
Incorporation
24 June 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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