SOUTH CHINA SECURITIES (UK) LIMITED
Company is dissolved
General Information
NAME
SOUTH CHINA SECURITIES (UK) LIMITED
COMPANY NUMBER
02409847
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
01/08/1989
(35 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/07/2021
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
01/08/1989
19/04/1990
DE FACTO 139 LIMITED
LONDON
SW1Y 4LR
Telephone: 02079309037
TPS: No
1st Floor 13 Regent Street
London
SW1Y 4LR
Telephone: 79309037
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOUTH CHINA FINANCIAL HOLDINGS LTD | N/A | N/A |
| SOUTH CHINA SECURITIES (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/03/2022 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 24/07/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about SOUTH CHINA SECURITIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOUTH CHINA SECURITIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTH CHINA SECURITIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOUTH CHINA FINANCIAL HOLDINGS LTD | N/A | N/A |
| SOUTH CHINA SECURITIES (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/03/2022 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 24/07/2020 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 10/06/2020 | New Board Member Hugo Jammes (927045952) Appointed |
| 23/10/2019 | Dennis Kian Jing Ow (926044018) has left the board |
| 19/07/2019 | New Confirmation Statement filed |
| 16/07/2019 | Shin Yee Freda Wong (920643578) has left the board |
| 16/07/2019 | New Board Member Dennis Kian Jing Ow (926044018) Appointed |
| 30/04/2019 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 05/05/2018 | New Accounts filed |
| 28/07/2017 | New Confirmation Statement filed |
| 18/07/2017 | Change in Reg. Office |
| 16/05/2017 | New Accounts filed |
| 22/09/2016 | Sek Hung Wong (903471057) has left the board |
| 22/09/2016 | Change in Reg. Office |
| 21/09/2016 | New Board Member Alan Francis Gibbs (902896362) Appointed |
| 28/07/2016 | New Confirmation Statement filed |
| 01/06/2016 | New Accounts filed |
| 07/04/2016 | Richard Howard Gorges (902964664) has left the board |
| 30/03/2016 | New Board Member Shin Yee Freda Wong (920643578) Appointed |
| 30/03/2016 | New Board Member Yuk Mui Jessica Ng (920643557) Appointed |
| 21/07/2015 | New Confirmation Statement filed |
| 25/05/2015 | New Accounts filed |
| 19/07/2014 | New Confirmation Statement filed |
| 22/04/2014 | New Accounts filed |
| 15/07/2013 | New Confirmation Statement filed |
| 18/05/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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