PH

PERFECT HARDWARE SUPPLIER LIMITED

Dissolved

Company number 09101115

London, United Kingdom · Incorporated 24 June 2014

G21a Expressway 1 Dock Road, London, E16 1AH, United Kingdom

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company overview

PERFECT HARDWARE SUPPLIER LIMITED, a private limited company registered in England and Wales, was dissolved on 7 November 2023 having been incorporated on 24 June 2014. Its registered office is at G21a Expressway 1 Dock Road, London, E16 1AH, United Kingdom. Its principal activity is dormant company (SIC 99999).

Ting Zhang is a person with significant control who holds 75-100% of the shares and voting rights. The sole director is ZHANG, Ting (appointed 21 July 2020). The company has been served by seven former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 30 June 2022, on 9 November 2022. 49 filings are recorded against the company at Companies House, most recently a gazette filing on 7 November 2023.

Compliance

Annual accounts Up to date
Last filed
30 June 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2022
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

ZT
ZHANG, Ting
Director
21 July 2020
CG
CREDENTIAL GROUP (UK) LIMITED
Corporate Secretary · Resigned
2 December 2022
LO
LONGSHINE OVERSEAS LIMITED
Corporate Secretary · Resigned
6 June 2022
UJ
UK JIECHENG BUSINESS LIMITED
Corporate Secretary · Resigned
24 May 2018
ZS
ZHUOXIN SECRETARIAL SERVICES LTD
Corporate Secretary · Resigned
13 June 2017
LY
LIU, Yun
Director · Resigned
24 June 2014
BS
BAILILAI SECRETARIAL (U.K.) LIMITED
Corporate Secretary · Resigned
24 June 2014
MS
MU, Shasha
Director · Resigned
24 June 2014

Persons with significant control

PS
Ting Zhang
Born July 1990
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
21 July 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
7 November 2023 View
Gazette Notice Compulsory
Gazette
22 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
14 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2023 View
Change Corporate Secretary Company With Change Date
Officers
1 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
2 December 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
2 December 2022 View
Accounts With Accounts Type Dormant
Accounts
9 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
6 June 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
6 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2021 View
Accounts With Accounts Type Dormant
Accounts
6 August 2021 View
Accounts With Accounts Type Dormant
Accounts
18 November 2020 View
Termination Director Company With Name Termination Date
Officers
21 July 2020 View
Appoint Person Director Company With Name Date
Officers
21 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2020 View
Accounts With Accounts Type Dormant
Accounts
16 September 2019 View
Change Person Director Company With Change Date
Officers
12 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2019 View
Accounts With Accounts Type Dormant
Accounts
27 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
27 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
27 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2018 View
Accounts With Accounts Type Dormant
Accounts
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
13 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Termination Director Company With Name Termination Date
Officers
14 September 2016 View
Accounts With Accounts Type Dormant
Accounts
16 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Dormant
Accounts
12 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2015 View
Change Person Director Company With Change Date
Officers
24 June 2015 View
Change Corporate Secretary Company With Change Date
Officers
24 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2015 View
Change Person Director Company With Change Date
Officers
24 June 2015 View
Incorporation Company
Incorporation
24 June 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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