SH

SINOLTECH HOLDING GROUP LTD

Dissolved

Company number 07192938

Cambridge, United Kingdom · Incorporated 17 March 2010

69 Aberdeen Avenue, Cambridge, CB2 8DL, United Kingdom

Dormant Company · SIC 99999

Status
Dissolved
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CREATE LIQUID LIMITED · 17 March 2010 – 6 October 2014

Previous registered addresses

Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom · until 27 December 2019

Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom · until 9 August 2018

Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP England · until 1 February 2018

Chase Business Centre 39-41 Chase Side London N14 5BP · until 21 March 2016

Flat 32 Adventures Court 12 Newport Avenue London E14 2DN · until 5 October 2014

4Th Floor 1 Knightrider Court London EC4V 5BJ England · until 1 April 2014

6Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom · until 12 November 2013

7-11 Minerva Road Park Royal London NW10 6HJ United Kingdom · until 16 July 2013

9 Pantygraigwen Road Pontypridd CF37 2RR · until 13 April 2012

75 Westmoreland Avenue Welling London DA16 2QB England · until 12 April 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LL
LIU, Lijiao
Director
9 August 2018
UI
UK INTERNATIONAL CONSULTANCY LTD
Corporate Secretary · Resigned
31 January 2018
UC
UK COMPANY MADE SERVICE LTD
Corporate Secretary · Resigned
1 October 2014
HW
HUANG, Wei
Director · Resigned
1 October 2014
CB
C&R BUSINESS CONSULTING LIMITED
Corporate Secretary · Resigned
12 April 2012
HF
HUO, Fuping
Director · Resigned
17 March 2010

Persons with significant control

PS
Lijiao Liu
Born August 1986
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
9 August 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 October 2020 View
Gazette Notice Voluntary
Gazette
23 June 2020 View
Dissolution Application Strike Off Company
Dissolution
11 June 2020 View
Accounts With Accounts Type Dormant
Accounts
1 May 2020 View
Change Person Director Company With Change Date
Officers
31 January 2020 View
Gazette Notice Voluntary
Gazette
21 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2020 View
Change Person Director Company With Change Date
Officers
16 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
16 January 2020 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
15 January 2020 View
Dissolution Application Strike Off Company
Dissolution
14 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 December 2019 View
Change Person Director Company With Change Date
Officers
27 December 2019 View
Accounts With Accounts Type Dormant
Accounts
5 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2019 View
Change Corporate Secretary Company With Change Date
Officers
9 August 2018 View
Termination Director Company With Name Termination Date
Officers
9 August 2018 View
Appoint Person Director Company With Name Date
Officers
9 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2018 View
Accounts With Accounts Type Dormant
Accounts
2 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
1 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2018 View
Accounts With Accounts Type Dormant
Accounts
4 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 March 2017 View
Accounts With Accounts Type Dormant
Accounts
9 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2015 View
Accounts With Accounts Type Dormant
Accounts
4 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
7 October 2014 View
Appoint Person Director Company With Name Date
Officers
7 October 2014 View
Termination Director Company With Name Termination Date
Officers
7 October 2014 View
Certificate Change Of Name Company
Change Of Name
6 October 2014 View
Change Of Name Notice
Change Of Name
6 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2014 View
Accounts With Accounts Type Dormant
Accounts
3 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
1 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
12 November 2013 View
Accounts With Accounts Type Dormant
Accounts
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 July 2013 View
Change Person Director Company With Change Date
Officers
16 July 2013 View
Termination Secretary Company With Name
Officers
16 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 April 2012 View
Appoint Corporate Secretary Company With Name
Officers
13 April 2012 View
Accounts With Accounts Type Dormant
Accounts
13 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 April 2012 View
Accounts With Accounts Type Dormant
Accounts
25 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2011 View
Incorporation Company
Incorporation
17 March 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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