OpenCompanies

UK Sinpec Company Ltd

Company number
08866181
Status
Dissolved
Type
Private Limited Company
Incorporated
29 Jan 2014
Dissolved
28 Jul 2026
Nature of business
Dormant Company

Registered office

Rf001, 1st Floor Front
36 Gerrard Street
London
W1D 5QA

Officers

NameRoleAppointedResigned
LI, Dachun Director 29 Jan 2014 2 Feb 2021
XU, Shui Director 2 Feb 2021 31 Jan 2023
JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED Corporate-Secretary 29 Jan 2016 27 Dec 2024
RADAGON CONSULTING LIMITED Corporate-Secretary 27 Dec 2024
LIANG, Feng Director 31 Jan 2023

Control

NameNature of controlNotifiedCeased
Yun Luo Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 16 Jan 2017 3 May 2018
Dachun Li Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Jan 2017 2 Feb 2021
Mr Shui Xu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 2 Feb 2021 31 Jan 2023
Mr Feng Liang Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Jan 2023

Accounts

Year ended Net assets Cash
31 Jan 2025 Dormant £80,000 -
31 Jan 2024 Dormant £80,000 -
31 Jan 2023 Dormant £80,000 -
31 Jan 2022 Dormant £80,000 -
31 Jan 2021 Dormant £80,000 -
31 Jan 2020 Dormant £80,000 -
31 Jan 2019 Dormant £80,000 -
31 Jan 2018 Dormant £80,000 -
31 Jan 2017 Dormant £80,000 -
31 Jan 2016 Dormant £80,000 -
31 Jan 2015 Dormant £80,000 £80,000

Connections

Directors’ other companies

Companies at the same address

Data