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 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
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)
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 |