Company NameSin Uie Trading Co., Ltd
DirectorSangho Baek
Company StatusActive
Company Number08484805
CategoryPrivate Limited Company
Incorporation Date11 April 2013(11 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameSangho Baek
Date of BirthAugust 1969 (Born 54 years ago)
NationalitySouth Korean
StatusCurrent
Appointed11 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceChina
Correspondence AddressRoom504 Building3
Tashan Garden Dandong Street
Xiangshan
Zhejiang Province
China
Secretary NameJoy Enterprise Secretary Services (UK) Limited (Corporation)
StatusResigned
Appointed29 March 2016(2 years, 11 months after company formation)
Appointment Duration8 years (resigned 02 April 2024)
Correspondence AddressFourth Floor 3 Gower Street
London
WC1E 6HA

Location

Registered AddressTricor Suite, 4th Floor
50 Mark Lane
London
EC3R 7QR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due31 January 2025 (9 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return10 April 2023 (1 year ago)
Next Return Due24 April 2024 (3 days from now)

Filing History

17 June 2020Accounts for a dormant company made up to 30 April 2020 (2 pages)
10 April 2020Confirmation statement made on 10 April 2020 with no updates (3 pages)
23 May 2019Accounts for a dormant company made up to 30 April 2019 (2 pages)
10 April 2019Confirmation statement made on 10 April 2019 with no updates (3 pages)
7 May 2018Accounts for a dormant company made up to 30 April 2018 (2 pages)
10 April 2018Confirmation statement made on 10 April 2018 with no updates (3 pages)
20 December 2017Confirmation statement made on 18 December 2017 with updates (4 pages)
20 December 2017Cessation of Aiying Zhao as a person with significant control on 18 December 2017 (1 page)
20 December 2017Confirmation statement made on 18 December 2017 with updates (4 pages)
20 December 2017Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 20 December 2017 (1 page)
20 December 2017Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 7 December 2017 (1 page)
20 December 2017Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 20 December 2017 (1 page)
20 December 2017Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 7 December 2017 (1 page)
20 December 2017Cessation of Aiying Zhao as a person with significant control on 18 December 2017 (1 page)
2 May 2017Accounts for a dormant company made up to 30 April 2017 (2 pages)
2 May 2017Accounts for a dormant company made up to 30 April 2017 (2 pages)
27 March 2017Confirmation statement made on 27 March 2017 with updates (6 pages)
27 March 2017Confirmation statement made on 27 March 2017 with updates (6 pages)
30 April 2016Accounts for a dormant company made up to 30 April 2016 (2 pages)
30 April 2016Accounts for a dormant company made up to 30 April 2016 (2 pages)
29 March 2016Annual return made up to 27 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 80,000
(3 pages)
29 March 2016Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 29 March 2016 (1 page)
29 March 2016Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 29 March 2016 (2 pages)
29 March 2016Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 29 March 2016 (1 page)
29 March 2016Annual return made up to 27 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 80,000
(3 pages)
29 March 2016Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 29 March 2016 (2 pages)
26 May 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
26 May 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
27 March 2015Annual return made up to 27 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 80,000
(3 pages)
27 March 2015Annual return made up to 27 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 80,000
(3 pages)
27 May 2014Accounts for a dormant company made up to 30 April 2014 (2 pages)
27 May 2014Accounts for a dormant company made up to 30 April 2014 (2 pages)
9 April 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 80,000
(3 pages)
9 April 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 80,000
(3 pages)
9 April 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 80,000
(3 pages)
11 April 2013Incorporation (23 pages)
11 April 2013Incorporation (23 pages)