SINO CHAMP ENTERPRISE LIMITED

SINO CHAMP ENTERPRISE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSINO CHAMP ENTERPRISE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07493531
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SINO CHAMP ENTERPRISE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SINO CHAMP ENTERPRISE LIMITED located?

    Registered Office Address
    Fifth Floor
    3 Gower Street
    WC1E 6HA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SINO CHAMP ENTERPRISE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for SINO CHAMP ENTERPRISE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Jan 31, 2020

    2 pagesAA

    Confirmation statement made on Jan 14, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 14, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 14, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Fifth Floor 3 Gower Street London WC1E 6HA on Jan 16, 2018

    1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 14, 2017 with updates

    5 pagesCS01

    Director's details changed for Nan Li on Jan 13, 2017

    2 pagesCH01

    Appointment of Nan Li as a secretary on Jan 13, 2017

    2 pagesAP03

    Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on Jan 17, 2017

    1 pagesAD01

    Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on Jan 13, 2017

    1 pagesTM02

    Accounts for a dormant company made up to Jan 31, 2016

    2 pagesAA

    Annual return made up to Jan 14, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2016

    Statement of capital on Jan 14, 2016

    • Capital: GBP 10,000
    SH01

    Termination of appointment of Hkrtp Limited as a secretary on Nov 11, 2015

    1 pagesTM02

    Appointment of Smart Team (Uk) Secretarial Limited as a secretary on Nov 11, 2015

    2 pagesAP04

    Registered office address changed from Mra208Ou, Rm B, 1/F., La Bldg., 66 Corporation Road Grangetown Cardiff Wales CF11 7AW to 61 Praed Street Dept 400 London W2 1NS on Nov 11, 2015

    2 pagesAD01

    Annual return made up to Jan 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2015

    Statement of capital on Feb 24, 2015

    • Capital: GBP 10,000
    SH01

    Accounts for a dormant company made up to Jan 31, 2015

    2 pagesAA

    Accounts for a dormant company made up to Jan 31, 2014

    2 pagesAA

    Annual return made up to Jan 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2014

    Statement of capital on Feb 12, 2014

    • Capital: GBP 10,000
    SH01

    Who are the officers of SINO CHAMP ENTERPRISE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LI, Nan
    3 Gower Street
    WC1E 6HA London
    Fifth Floor
    United Kingdom
    Secretary
    3 Gower Street
    WC1E 6HA London
    Fifth Floor
    United Kingdom
    222630460001
    LI, Nan
    3 Gower Street
    WC1E 6HA London
    Fifth Floor
    United Kingdom
    Director
    3 Gower Street
    WC1E 6HA London
    Fifth Floor
    United Kingdom
    ChinaChinese156930210001
    HKRTP LIMITED
    Rm 1007, 10/F., Ho King Comm. Ctr.,
    No.2-16 Fa Yuen Street,
    Mongkok,
    Iceland
    Secretary
    Rm 1007, 10/F., Ho King Comm. Ctr.,
    No.2-16 Fa Yuen Street,
    Mongkok,
    Iceland
    Legal FormPRIVATE COMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityHONG KONG COMPANIES ORDINANCE CHAPTER 32
    Registration Number663489
    156930200001
    SMART TEAM (UK) SECRETARIAL LIMITED
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    Secretary
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    Identification TypeEuropean Economic Area
    Registration Number09620325
    198791300001

    Who are the persons with significant control of SINO CHAMP ENTERPRISE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nan Li
    3 Gower Street
    WC1E 6HA London
    Fifth Floor
    United Kingdom
    Jan 13, 2017
    3 Gower Street
    WC1E 6HA London
    Fifth Floor
    United Kingdom
    No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0