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Sinopac Securities (Europe) Limited

Sinopac Securities (Europe) Limited is a dissolved company incorporated on 7 May 1999 with the registered office located in London, Greater London. Sinopac Securities (Europe) Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 24 June 2025 (4 months ago)
Was 26 years old at the time of dissolution
Via voluntary strike-off
Company No
03766464
Private limited company
Age
26 years
Incorporated 7 May 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 May 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
1 Beaufort Gardens
London
NW4 3QN
England
Address changed on 17 Jul 2024 (1 year 3 months ago)
Previous address was 6 Lloyd's Avenue London EC3N 3AX England
Telephone
02076149999
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • President Of Sinopac Securities Corporation • Taiwanese • Lives in Taiwan • Born in Jun 1967
Director • Head Of Operations In Sinopac Securities Corp • Taiwanese • Lives in Taiwan • Born in Aug 1961
Director • British • Lives in England • Born in Oct 1963
Secretary • British
Sinopac Financial Holdings Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ming-Ai Association
Kahfei Ho is a mutual person.
Active
Kakilang Ltd
Jui-Lan Lee is a mutual person.
Active
Sinoglobe Finance Ltd
Jui-Lan Lee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£667.4K
Decreased by £254.38K (-28%)
Turnover
£302.6K
Increased by £16.79K (+6%)
Employees
5
Increased by 1 (+25%)
Total Assets
£817.04K
Decreased by £204.93K (-20%)
Total Liabilities
-£139.17K
Increased by £43.63K (+46%)
Net Assets
£677.87K
Decreased by £248.56K (-27%)
Debt Ratio (%)
17%
Increased by 7.68% (+82%)
Latest Activity
Voluntarily Dissolution
4 Months Ago on 24 Jun 2025
Voluntary Strike-Off Suspended
9 Months Ago on 11 Feb 2025
Voluntary Gazette Notice
10 Months Ago on 24 Dec 2024
Application To Strike Off
10 Months Ago on 16 Dec 2024
Kah-Fei Ho Resigned
1 Year 1 Month Ago on 30 Sep 2024
Jui-Lan Lee Resigned
1 Year 1 Month Ago on 30 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 3 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 18 May 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Jun 2025
Voluntary strike-off action has been suspended
Submitted on 11 Feb 2025
First Gazette notice for voluntary strike-off
Submitted on 24 Dec 2024
Application to strike the company off the register
Submitted on 16 Dec 2024
Termination of appointment of Jui-Lan Lee as a director on 30 September 2024
Submitted on 30 Sep 2024
Termination of appointment of Kah-Fei Ho as a secretary on 30 September 2024
Submitted on 30 Sep 2024
Registered office address changed from 6 Lloyd's Avenue London EC3N 3AX England to 1 Beaufort Gardens London NW4 3QN on 17 July 2024
Submitted on 17 Jul 2024
Confirmation statement made on 7 May 2024 with no updates
Submitted on 15 May 2024
Full accounts made up to 31 December 2023
Submitted on 3 Feb 2024
Confirmation statement made on 7 May 2023 with no updates
Submitted on 18 May 2023
Repayment History
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