HAILIANG LTD - LONDON


Company Profile Company Filings

Overview

HAILIANG LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HAILIANG LTD was incorporated 7 years ago on 13/10/2016 and has the registered number: 10424781. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

HAILIANG LTD - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TOWER 42
LONDON
EC2N 1HN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
IVG INDUSTRIE VERWERTUNGEN LTD. (until 14/12/2021)

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KRUEMMEL RECHTSANWALTSGESELLSCHAFT MBH Corporate Secretary 2019-01-01 CURRENT
MARIN-TINO KULIS Jan 1976 Croatian Director 2021-11-05 CURRENT
KRUEMMEL & KOLLEGEN LTD Corporate Secretary 2016-10-13 UNTIL 2019-01-01 RESIGNED
MR JOZA MEDIC Feb 1977 Citizen Of Bosnia And Herzegovina Director 2016-10-13 UNTIL 2021-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Marin-Tino Kulis 2021-11-05 1/1976 Zagreb   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Quota Share D.O.O. 2019-08-08 - 2021-11-05 Zagreb   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Joza Medic 2016-10-13 - 2019-08-08 2/1977 Frankfurt Am Main   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HAILIANG LTD 2023-09-06 31-12-2022 £19,556 equity
Micro-entity Accounts - HAILIANG LTD 2022-06-03 31-12-2021 £28,575 equity
Micro-entity Accounts - IVG INDUSTRIE VERWERTUNGEN LTD. 2021-06-25 31-12-2020 £6,724 equity
Micro-entity Accounts - IVG INDUSTRIE VERWERTUNGEN LTD. 2020-05-30 31-12-2019 £2,436 equity
Micro-entity Accounts - IVG INDUSTRIE VERWERTUNGEN LTD. 2018-06-27 31-12-2017 €1,507 Cash €-2,714 equity

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