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SINONEW TRADE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sinonew Trade Ltd. The company was founded 9 years ago and was given the registration number 09553677. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SINONEW TRADE LTD
Company Number:09553677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2015
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Room 702, No.29, Huangguan Garden Area, Weihai E.D.A, Shandong, China, 264205

Director20 September 2022Active
Rm.4b, Kingswell Comm Tower, 171-173 Lockhart Rd, Hong Kong, Hong Kong, 999077

Corporate Secretary21 April 2015Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary07 April 2016Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Director21 April 2015Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Director17 April 2020Active

People with Significant Control

Muhammad Achbar Hasim
Notified on:20 September 2022
Status:Active
Date of birth:November 1980
Nationality:Indonesian
Country of residence:Indonesia
Address:Jl, Raya Mangsit Senggigi 83312 Lombok, West Nusa Tenggara, Indonesia, 999006
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Liuyue Cui
Notified on:17 April 2020
Status:Active
Date of birth:January 1949
Nationality:Chinese
Country of residence:United Kingdom
Address:291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Chunyan Chen
Notified on:20 April 2017
Status:Active
Date of birth:March 1977
Nationality:Chinese
Country of residence:United Kingdom
Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Gazette

Gazette dissolved compulsory.

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2023-08-29Officers

Termination secretary company with name termination date.

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2023-06-27Gazette

Gazette notice compulsory.

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2022-09-20Confirmation statement

Confirmation statement with updates.

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2022-09-20Persons with significant control

Notification of a person with significant control.

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2022-09-20Persons with significant control

Cessation of a person with significant control.

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2022-09-20Officers

Appoint person director company with name date.

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2022-09-20Officers

Termination director company with name termination date.

Download
2022-09-20Officers

Change corporate secretary company with change date.

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2022-07-22Gazette

Gazette filings brought up to date.

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2022-07-21Accounts

Accounts with accounts type dormant.

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2022-06-28Gazette

Gazette notice compulsory.

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2022-03-26Address

Change registered office address company with date old address new address.

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2021-10-09Accounts

Accounts with accounts type dormant.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-10-12Accounts

Accounts with accounts type dormant.

Download
2020-04-17Confirmation statement

Confirmation statement with updates.

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2020-04-17Persons with significant control

Notification of a person with significant control.

Download
2020-04-17Persons with significant control

Cessation of a person with significant control.

Download
2020-04-17Officers

Appoint person director company with name date.

Download
2020-04-17Officers

Termination director company with name termination date.

Download
2019-05-29Accounts

Accounts with accounts type dormant.

Download
2019-05-29Officers

Change person director company with change date.

Download
2019-05-29Officers

Change corporate secretary company with change date.

Download
2019-05-29Confirmation statement

Confirmation statement with no updates.

Download

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