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Sino Europe Investment Corp. Ltd

Sino Europe Investment Corp. Ltd is an active company incorporated on 1 July 2019 with the registered office located in Isleworth, Greater London. Sino Europe Investment Corp. Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12078153
Private limited company
Age
6 years
Incorporated 1 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 484 days
Dated 16 June 2023 (2 years 4 months ago)
Next confirmation dated 16 June 2024
Was due on 30 June 2024 (1 year 3 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 545 days
For period 1 Aug31 Jul 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 July 2023
Was due on 30 April 2024 (1 year 6 months ago)
Address
28 Worton Gardens Worton Gardens
Isleworth
TW7 4BB
England
Address changed on 20 Sep 2022 (3 years ago)
Previous address was 6 Europe Road 19 Sovereign House London SE18 5QN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Slovenian • Lives in Slovenia • Born in Nov 1950
Director • American • Lives in United States • Born in Jan 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Enterprise System Solutions (Ess) Ltd
Mr James Owen Sutton Ii is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
1 Year 3 Months Ago on 13 Jul 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 2 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Compulsory Strike-Off Suspended
2 Years Ago on 10 Oct 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 5 Sep 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 21 Apr 2023
Baron Sigbert Hauschild Resigned
3 Years Ago on 3 Oct 2022
George Dana Resigned
3 Years Ago on 3 Oct 2022
Registered Address Changed
3 Years Ago on 20 Sep 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 13 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jul 2024
Compulsory strike-off action has been discontinued
Submitted on 30 Apr 2024
Confirmation statement made on 16 June 2023 with no updates
Submitted on 29 Apr 2024
Compulsory strike-off action has been suspended
Submitted on 10 Oct 2023
First Gazette notice for compulsory strike-off
Submitted on 5 Sep 2023
Micro company accounts made up to 31 July 2022
Submitted on 21 Apr 2023
Termination of appointment of George Dana as a director on 3 October 2022
Submitted on 3 Oct 2022
Termination of appointment of Baron Sigbert Hauschild as a director on 3 October 2022
Submitted on 3 Oct 2022
Registered office address changed from 6 Europe Road 19 Sovereign House London SE18 5QN England to 28 Worton Gardens Worton Gardens Isleworth TW7 4BB on 20 September 2022
Submitted on 20 Sep 2022
Repayment History
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