| Company Name | H&D 4E Ltd. |
|---|---|
| Director | Xinlu Dai |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC508319 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2015(8 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5186 | Wholesale of other electronic parts & equipment |
| SIC 46520 | Wholesale of electronic and telecommunications equipment and parts |
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Xinlu Dai |
|---|---|
| Date of Birth | September 1990 (Born 33 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 12 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16c Braid Street Glasgow G4 9YA Scotland |
| Director Name | Yujue Hao |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 12 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 9 39 Braid Square Glasgow G4 9YQ Scotland |
Location
| Registered Address | 16c Braid Street Glasgow G4 9YA Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Hillhead |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 7 June 2022 (1 year, 11 months ago) |
|---|---|
| Next Return Due | 21 June 2023 (overdue) |
Filing History
| 11 August 2023 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 18 July 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2023 | Application to strike the company off the register (1 page) |
| 31 March 2023 | Total exemption full accounts made up to 30 June 2022 (11 pages) |
| 25 July 2022 | Confirmation statement made on 7 June 2022 with no updates (3 pages) |
| 26 March 2022 | Total exemption full accounts made up to 30 June 2021 (12 pages) |
| 8 June 2021 | Confirmation statement made on 7 June 2021 with no updates (3 pages) |
| 12 December 2020 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 7 June 2020 | Confirmation statement made on 7 June 2020 with no updates (3 pages) |
| 31 March 2020 | Registered office address changed from Kensington House 227 Sauchiehall Street Glasgow G2 3EX Scotland to 16C Braid Street Glasgow G4 9YA on 31 March 2020 (1 page) |
| 24 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 12 June 2019 | Confirmation statement made on 12 June 2019 with no updates (3 pages) |
| 28 January 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 2 October 2018 | Registered office address changed from 16C Braid Street Glasgow G4 9YA Scotland to Kensington House 227 Sauchiehall Street Glasgow G2 3EX on 2 October 2018 (1 page) |
| 13 June 2018 | Confirmation statement made on 12 June 2018 with updates (3 pages) |
| 20 April 2018 | Amended total exemption full accounts made up to 30 June 2016 (11 pages) |
| 29 March 2018 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 1 January 2018 | Registered office address changed from Flat 9 39 Braid Square Glasgow G4 9YQ Scotland to 16C Braid Street Glasgow G4 9YA on 1 January 2018 (1 page) |
| 21 June 2017 | Confirmation statement made on 12 June 2017 with updates (6 pages) |
| 21 June 2017 | Confirmation statement made on 12 June 2017 with updates (6 pages) |
| 11 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 11 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 28 February 2017 | Termination of appointment of Yujue Hao as a director on 15 February 2017 (1 page) |
| 28 February 2017 | Termination of appointment of Yujue Hao as a director on 15 February 2017 (1 page) |
| 17 June 2016 | Registered office address changed from 39 Flat 9, 39 Braid Square Glasgow G4 9YQ Scotland to Flat 9 39 Braid Square Glasgow G4 9YQ on 17 June 2016 (1 page) |
| 17 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 17 June 2016 | Registered office address changed from 39 Flat 9, 39 Braid Square Glasgow G4 9YQ Scotland to Flat 9 39 Braid Square Glasgow G4 9YQ on 17 June 2016 (1 page) |
| 17 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 7 June 2016 | Registered office address changed from 26 Peveril Avenue Rutherglen Glasgow G73 4rd United Kingdom to 39 Flat 9, 39 Braid Square Glasgow G4 9YQ on 7 June 2016 (1 page) |
| 7 June 2016 | Registered office address changed from 26 Peveril Avenue Rutherglen Glasgow G73 4rd United Kingdom to 39 Flat 9, 39 Braid Square Glasgow G4 9YQ on 7 June 2016 (1 page) |
| 12 June 2015 | Incorporation Statement of capital on 2015-06-12
|
| 12 June 2015 | Incorporation Statement of capital on 2015-06-12
|