ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Sino Eu Trading Ltd

Sino Eu Trading Ltd is a dissolved company incorporated on 13 January 2015 with the registered office located in Grange-Over-Sands, Cumbria. Sino Eu Trading Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 17 April 2018 (7 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
09387372
Private limited company
Age
10 years
Incorporated 13 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
27 Templand Park
Allithwaite
Cumbria
LA11 7QS
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Secretary • Director • Tax Adviser • British • Lives in UK • Born in Jul 1957
Ms Armando Giovanni Paganelli
PSC • British • Lives in England • Born in Apr 1944
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Material Adverse Change Limited
Stephen Paul Bold is a mutual person.
Active
Faradic Technologies Ltd
Stephen Paul Bold is a mutual person.
Active
Strategic Material Resources Ltd
Stephen Paul Bold is a mutual person.
Active
The Templand Partnership LLP
Stephen Paul Bold is a mutual person.
Active
Ma-C Number Three Limited
Stephen Paul Bold is a mutual person.
Dissolved
Ma-C Number One Limited
Stephen Paul Bold is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
31 Jan 2017
For period 31 Jan31 Jan 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£300K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£300K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Years Ago on 17 Apr 2018
Voluntary Gazette Notice
7 Years Ago on 30 Jan 2018
Application To Strike Off
7 Years Ago on 18 Jan 2018
Confirmation Submitted
7 Years Ago on 11 Jan 2018
Armando Giovanni Paganelli Resigned
7 Years Ago on 6 Jan 2018
Duncan Watkinson Resigned
7 Years Ago on 6 Jan 2018
Micro Accounts Submitted
8 Years Ago on 16 Mar 2017
Confirmation Submitted
8 Years Ago on 17 Jan 2017
Dormant Accounts Submitted
8 Years Ago on 15 Sep 2016
Mr Duncan Watkinson Appointed
9 Years Ago on 20 Jun 2016
Get Credit Report
Discover Sino Eu Trading Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Apr 2018
First Gazette notice for voluntary strike-off
Submitted on 30 Jan 2018
Application to strike the company off the register
Submitted on 18 Jan 2018
Confirmation statement made on 11 January 2018 with no updates
Submitted on 11 Jan 2018
Termination of appointment of Duncan Watkinson as a director on 6 January 2018
Submitted on 6 Jan 2018
Termination of appointment of Armando Giovanni Paganelli as a director on 6 January 2018
Submitted on 6 Jan 2018
Micro company accounts made up to 31 January 2017
Submitted on 16 Mar 2017
Confirmation statement made on 13 January 2017 with updates
Submitted on 17 Jan 2017
Accounts for a dormant company made up to 31 January 2016
Submitted on 15 Sep 2016
Appointment of Mr Duncan Watkinson as a director on 20 June 2016
Submitted on 11 Jul 2016
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year