HANHAA LIMITED
Voluntary Agreement
General Information
NAME
HANHAA LIMITED
COMPANY NUMBER
09097664
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
23/06/2014
(10 years and 7 months old)
WEBSITE
http://parcelive.com
CONFIRMATION STATEMENT MADE UP TO
15/12/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3AG
Telephone: 02071128865
TPS: No
c/o Quantuma Advisory Limited, 7
20 St. Andrew Street
London
EC4A 3AG
EC4A 3AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HANHAA LIMITED | Voluntary Agreement | View Report |
| HANHAA XG LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/09/2022 | New Board Member Azhar Hussain (930005159) Appointed |
| 28/02/2020 | Azhar Hussain (918875190) has left the board |
| 13/01/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about HANHAA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HANHAA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HANHAA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/2019 - Present (5 years and 1 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/06/2014 - 18/12/2019 (5 years and 5 months) Born in Aug 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/06/2014 - 10/11/2014 (4 months) Born in May 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/09/2014 - Present (10 years and 4 months) Born in Oct 1972 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
03/08/2015 - 04/09/2018 (3 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HANHAA LIMITED | Voluntary Agreement | View Report |
| HANHAA XG LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/09/2022 | New Board Member Azhar Hussain (930005159) Appointed |
| 28/02/2020 | Azhar Hussain (918875190) has left the board |
| 13/01/2020 | Change in Reg. Office |
| 20/12/2019 | New Confirmation Statement filed |
| 04/05/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 12/12/2018 | New Confirmation Statement filed |
| 12/09/2018 | Carl Anders Persson (921964084) has left the board |
| 12/09/2018 | VARANVI SL (920092337) has left the board |
| 12/09/2018 | Javier Rubio (920092194) has left the board |
| 09/07/2018 | Change in Reg. Office |
| 22/05/2018 | Tatiana Ustinova (923869806) has left the board |
| 14/05/2018 | New Accounts filed |
| 13/12/2017 | New Confirmation Statement filed |
| 09/10/2017 | New Company Secretary Tatiana Ustinova (923869806) Appointed |
| 22/06/2017 | Change in Reg. Office |
| 28/05/2017 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 02/12/2016 | New Board Member Carl Anders Persson (921964084) Appointed |
| 03/11/2016 | New Accounts filed |
| 06/06/2016 | Mir Hafizur Rahman (909208229) has left the board |
| 06/01/2016 | New Accounts filed |
| 23/12/2015 | New Annual Return filed |
| 27/11/2015 | Change in Reg. Office |
| 22/10/2015 | Mir Hafizur Rahman (919092647) has left the board |
| 22/10/2015 | New Board Member Mir Hafizur Rahman (909208229) Appointed |
| 16/09/2015 | New Board Member Javier Rubio (920092194) Appointed |
| 16/09/2015 | New Board Member VARANVI SL (920092337) Appointed |
| 01/07/2015 | Change in Reg. Office |
| 29/11/2014 | New Annual Return filed |
| 26/11/2014 | Amina Rasool (918875189) has left the board |
| 17/09/2014 | New Board Member Mir Hafizur Rahman (919092647) Appointed |
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