HAITONG INTERNATIONAL SECURITIES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04517068

Incorporation date

22/08/2002

Size

Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2022)

17/06/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/04/2025

Confirmation statement made on 2024-10-26 with no updates

View PDF (3 pages)

01/04/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/03/2025

Application to strike the company off the register

View PDF (3 pages)

08/11/2024

Restoration by order of the court

View PDF (2 pages)

16/07/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/06/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

26/06/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

16/04/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

19/03/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/03/2024

Application to strike the company off the register

View PDF (2 pages)

15/11/2023

Confirmation statement made on 2023-10-26 with no updates

View PDF (3 pages)

08/11/2023

Amended full accounts made up to 2022-12-31

View PDF (29 pages)

28/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

02/06/2023

Appointment of Mr Chuk Nam Chou as a director on 2023-06-02

View PDF (2 pages)

02/06/2023

Termination of appointment of Mo Yiu Poon as a director on 2023-06-02

View PDF (1 pages)

04/05/2023

Appointment of Mr Arafat Shah as a secretary on 2023-05-01

View PDF (2 pages)

30/04/2023

Termination of appointment of Leon Vardon as a secretary on 2023-04-30

View PDF (1 pages)

16/02/2023

Appointment of Mr Kenneth Ho as a director on 2023-02-15

View PDF (2 pages)

30/11/2022

Confirmation statement made on 2022-10-26 with no updates

View PDF (3 pages)

09/11/2022

Resolutions

View PDF (2 pages)

09/11/2022

Memorandum and Articles of Association

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

26/10/2025

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
1.85M
-
1.96M
1.21M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Burges Watson, Mark Eagleson	Director	21/03/2003 - 10/10/2007	10
Burges Watson, Mark Eagleson	Director	19/06/2018 - 30/09/2019	10
Eastwood, Rupert John Anthony	Director	18/07/2016 - 12/04/2017	11
Eastwood, Rupert John Anthony	Director	22/08/2002 - 31/01/2007	11
Reiss, Claas Albert	Director	10/04/2017 - 28/02/2018	5

Persons with Significant Control

No PSC data available.

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Description

About HAITONG INTERNATIONAL SECURITIES (UK) LIMITED

HAITONG INTERNATIONAL SECURITIES (UK) LIMITED is an(a) Dissolved company incorporated on 22/08/2002 with the registered office located at 8 Finsbury Circus, London EC2M 7EA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAITONG INTERNATIONAL SECURITIES (UK) LIMITED?

HAITONG INTERNATIONAL SECURITIES (UK) LIMITED is currently Dissolved. It was registered on 22/08/2002 and dissolved on 17/06/2025.

Where is HAITONG INTERNATIONAL SECURITIES (UK) LIMITED located?

HAITONG INTERNATIONAL SECURITIES (UK) LIMITED is registered at 8 Finsbury Circus, London EC2M 7EA.

What does HAITONG INTERNATIONAL SECURITIES (UK) LIMITED do?

HAITONG INTERNATIONAL SECURITIES (UK) LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for HAITONG INTERNATIONAL SECURITIES (UK) LIMITED?

The latest filing was on 17/06/2025: Final Gazette dissolved via voluntary strike-off.