Company NameSic Capital Limited
Company StatusDissolved
Company Number11133604
CategoryPrivate Limited Company
Incorporation Date4 January 2018(6 years, 3 months ago)
Dissolution Date7 March 2023 (1 year, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMeng Tian
Date of BirthDecember 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed15 March 2020(2 years, 2 months after company formation)
Appointment Duration2 years, 11 months (closed 07 March 2023)
RoleFinance
Country of ResidenceChina
Correspondence AddressThe St Botolph Building, 138 Houndsditch
London
EC3A 7AR
Secretary NameClyde Secretaries Limited (Corporation)
StatusClosed
Appointed04 January 2018(same day as company formation)
Correspondence AddressThe St Botolph Building, 138 Houndsditch
London
EC3A 7AR
Director NameMr Yang Du
Date of BirthOctober 1977 (Born 46 years ago)
NationalityChinese
StatusResigned
Appointed04 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceChina
Correspondence AddressThe St Botolph Building, 138 Houndsditch
London
EC3A 7AR

Location

Registered AddressThe St Botolph Building, 138
Houndsditch
London
EC3A 7AR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts31 December 2021 (2 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

7 March 2023Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2022First Gazette notice for voluntary strike-off (1 page)
13 December 2022Application to strike the company off the register (3 pages)
12 September 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
4 January 2022Confirmation statement made on 3 January 2022 with no updates (3 pages)
15 September 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
3 January 2021Confirmation statement made on 3 January 2021 with no updates (3 pages)
10 December 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
1 April 2020Termination of appointment of Yang Du as a director on 15 March 2020 (1 page)
1 April 2020Appointment of Meng Tian as a director on 15 March 2020 (2 pages)
5 January 2020Confirmation statement made on 3 January 2020 with no updates (3 pages)
19 July 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
4 March 2019Previous accounting period shortened from 31 January 2019 to 31 December 2018 (1 page)
4 January 2019Confirmation statement made on 3 January 2019 with no updates (3 pages)
4 January 2018Incorporation
Statement of capital on 2018-01-04
  • USD 1
(33 pages)
4 January 2018Incorporation
Statement of capital on 2018-01-04
  • USD 1
(33 pages)