OpenCompanies

Hexcal Co Ltd

Company number
09127029
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
11 Jul 2014
Nature of business
Dormant Company

Registered office

Flat 107
25 Indescon Square
London
E14 9DG

Officers

NameRoleAppointedResigned
WU, Yijun Director 27 Mar 2024
JIANG, Yaping Director 27 Mar 2024
LU, Ningyuan Director 11 Jul 2014
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED Corporate-Secretary 22 Jun 2018 25 Jun 2022
J & C BUSINESS (UK) CO., LTD Corporate-Secretary 15 Jun 2016 27 Jun 2018
C&R BUSINESS CONSULTING LIMITED Corporate-Secretary 11 Jul 2014 15 Jun 2016

Control

NameNature of controlNotifiedCeased
Yaping Jiang Ownership Of Shares 75 To 100 Percent 27 Mar 2024
Ningyuan Lu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 5 Jul 2017 27 Mar 2024

Accounts

Year ended Net assets Cash
31 Jul 2025 Dormant £10,000 £10,000
31 Jul 2024 Dormant £10,000 £10,000
31 Jul 2023 Dormant £10,000 £10,000
31 Jul 2022 Dormant £10,000 £10,000
31 Jul 2021 Dormant £10,000 -
31 Jul 2020 Dormant £10,000 -
31 Jul 2019 Dormant £10,000 -
31 Jul 2018 Dormant £10,000 -
31 Jul 2017 Dormant £10,000 -
31 Jul 2016 Dormant £10,000 -
31 Jul 2015 Dormant £10,000 -

Connections

Registered address

493 companies are registered at this address - likely a registration agent.

Data