SINOCAP FINANCIAL GROUP LIMITED
Overview
| Company Name | SINOCAP FINANCIAL GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09671214 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SINOCAP FINANCIAL GROUP LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SINOCAP FINANCIAL GROUP LIMITED located?
| Registered Office Address | Ground Floor 51 Tweedy Road BR1 3NH Bromley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for SINOCAP FINANCIAL GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Jul 06, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Appointment of Mr Justin Howard as a director on Jun 30, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stephen Hyde as a director on Jun 30, 2016 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 15a City Business Centre Lower Road London SE16 2XB United Kingdom to Ground Floor 51 Tweedy Road Bromley BR1 3NH on Apr 04, 2016 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Benjamin Sweetman as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Stephen Hyde as a director on Jan 01, 2016 | 2 pages | AP01 | ||||||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of SINOCAP FINANCIAL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EARTHSTREET LIMITED | Secretary | City Business Centre Lower Road SE16 2XB London Unit 15a United Kingdom |
| 76563150003 | ||||||||||
| HOWARD, Justin | Director | 51 Tweedy Road BR1 3NH Bromley Ground Floor England | Hong Kong | British | Company Director | 209694790001 | ||||||||
| HYDE, Stephen | Director | 51 Tweedy Road BR1 3NH Bromley Ground Floor England | Hong Kong | British | Financial Consultant | 204574030001 | ||||||||
| SWEETMAN, Benjamin | Director | Avenue Princess Grace Mc9 8000 Monaco The Bahia Monaco | Monaco | British | Director | 199100130001 |
Who are the persons with significant control of SINOCAP FINANCIAL GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Justin Howard | Jun 30, 2016 | 51 Tweedy Road BR1 3NH Bromley Ground Floor England | No |
Nationality: British Country of Residence: Hong Kong | |||
Natures of Control
| |||
| Mr Duncan Robinson | Apr 06, 2016 | 51 Tweedy Road BR1 3NH Bromley Ground Floor England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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