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Sino Developers NW Ltd

Sino Developers NW Ltd is a liquidation company incorporated on 11 November 2016 with the registered office located in London, Greater London. Sino Developers NW Ltd was registered 8 years ago.
Status
Liquidation
Company No
10475290
Private limited company
Age
8 years
Incorporated 11 November 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 November 2024
Was due on 31 August 2025 (6 days ago)
Contact
Address
5 Brayford Square
London
E1 0SG
England
Address changed on 21 Jan 2025 (7 months ago)
Previous address was Unit 11 Glacier Building, Brunswick Business Park Harrington Road Liverpool L3 4BH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Germany • Born in Dec 1955
Director • Quantity Surveyor • British • Lives in England • Born in Dec 1990
Director • Architect • Irish • Lives in England • Born in Mar 1978
Director • British • Lives in England • Born in Jun 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamilton Studios Ltd
Michael John Janicki is a mutual person.
Active
BBLM 888 Ltd
Michael John Janicki is a mutual person.
Active
888 Ok Ltd
Peter Mark Norton is a mutual person.
Active
Sino Management Ltd
Peter Mark Norton is a mutual person.
Active
Projex Sasana Ltd
Peter Mark Norton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 3 (+150%)
Total Assets
£1.63M
Increased by £1.07M (+188%)
Total Liabilities
£0
Decreased by £349.03K (-100%)
Net Assets
£1.63M
Increased by £1.42M (+648%)
Debt Ratio (%)
0%
Decreased by 61.49% (-100%)
Latest Activity
Court Order to Wind Up
3 Months Ago on 20 May 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Registered Address Changed
7 Months Ago on 21 Jan 2025
Philip Stout (PSC) Appointed
8 Months Ago on 7 Jan 2025
Bethany Yit Yee Yeung (PSC) Resigned
8 Months Ago on 7 Jan 2025
Bethany Yit Yee Yeung Resigned
8 Months Ago on 7 Jan 2025
Peter Mark Norton Resigned
8 Months Ago on 7 Jan 2025
Michael John Janicki Resigned
8 Months Ago on 7 Jan 2025
Mr Philip Stout Appointed
8 Months Ago on 7 Jan 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 17 Jun 2024
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Documents
Order of court to wind up
Submitted on 20 May 2025
Termination of appointment of Michael John Janicki as a director on 7 January 2025
Submitted on 21 Jan 2025
Termination of appointment of Peter Mark Norton as a director on 7 January 2025
Submitted on 21 Jan 2025
Notification of Philip Stout as a person with significant control on 7 January 2025
Submitted on 21 Jan 2025
Registered office address changed from Unit 11 Glacier Building, Brunswick Business Park Harrington Road Liverpool L3 4BH United Kingdom to 5 Brayford Square London E1 0SG on 21 January 2025
Submitted on 21 Jan 2025
Termination of appointment of Bethany Yit Yee Yeung as a director on 7 January 2025
Submitted on 21 Jan 2025
Cessation of Bethany Yit Yee Yeung as a person with significant control on 7 January 2025
Submitted on 21 Jan 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 21 Jan 2025
Appointment of Mr Philip Stout as a director on 7 January 2025
Submitted on 21 Jan 2025
Confirmation statement made on 17 June 2024 with updates
Submitted on 17 Jun 2024
Repayment History
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