SDI TRADING CO LIMITED

SDI TRADING CO LIMITED

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

    Company NameSDI TRADING CO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14646728
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SDI TRADING CO LIMITED?

    • Manufacture of other technical ceramic products (23440) / Manufacturing
    • Manufacture of other articles of concrete, plaster and cement (23690) / Manufacturing
    • Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of furniture, carpets and lighting equipment (46470) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SDI TRADING CO LIMITED located?

    Registered Office Address
    14646728 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SDI TRADING CO LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for SDI TRADING CO LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2024

    What are the latest filings for SDI TRADING CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Address of officer Qianying He changed to 14646728 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 14, 2025

    1 pagesRP09

    Registered office address changed to PO Box 4385, 14646728 - Companies House Default Address, Cardiff, CF14 8LH on Jan 14, 2025

    1 pagesRP05

    Accounts for a dormant company made up to Feb 28, 2024

    2 pagesAA

    Confirmation statement made on Feb 07, 2024 with no updates

    3 pagesCS01

    Appointment of Qianying He as a secretary on Feb 21, 2024

    2 pagesAP03

    Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Aug 31, 2023

    1 pagesTM02

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 08, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 08, 2023

    Statement of capital on Feb 08, 2023

    • Capital: GBP 100,000
    SH01

    Who are the officers of SDI TRADING CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HE, Qianying
    4385
    CF14 8LH Cardiff
    14646728 - Companies House Default Address
    Secretary
    4385
    CF14 8LH Cardiff
    14646728 - Companies House Default Address
    319636050001
    HE, Qianying
    Nonglin West Road, Pengjiang District
    529000 Jiangmen, Guangdong
    No.106-402
    China
    Director
    Nonglin West Road, Pengjiang District
    529000 Jiangmen, Guangdong
    No.106-402
    China
    ChinaChinese305281910001
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09801282
    201766150001

    Who are the persons with significant control of SDI TRADING CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Qianying He
    Nonglin West Road, Pengjiang District
    529000 Jiangmen, Guangdong
    No.106-402
    China
    Feb 08, 2023
    Nonglin West Road, Pengjiang District
    529000 Jiangmen, Guangdong
    No.106-402
    China
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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