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Sinochem Europe Holdings Plc

Begbies Traynor, The Officers Me, Royston Road, Cambridge, CB22 4QH

Overview

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Key Data
Sinochem Europe Holdings Plc is a dissolved company incorporated on 30 January 1997 with the registered office located in Cambridge, Cambridgeshire. Sinochem Europe Holdings Plc has been running for 27 years. There are currently 2 active directors and 1 active secretary according to the latest confirmation statement submitted on 30th January 2023.
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Name
Sinochem Europe Holdings Plc
Status
DISSOLVED
Dissolved on 15 February 2024 (2 months ago)
Following liquidation
Was 27 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 30 January 2023 (1 year 2 months ago)
Next confirmation dated 30 January 2024
Was due on 13 February 2024 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
Last accounts submitted for period 31 December 2021 (2 years ago)
Accounts type was Full Accounts
Next accounts dated 30 September 2022
Was due on 30 June 2023 (9 months ago)
Company No.
03313063
Public Limited Company with Share Capital
Incorporation
30 January 1997
Incorporated 27 years ago
Size
Medium
Between 50 to 250 employees or between £10 to £50 million turnover
Activity
Trade of crude oil. accounts data converted from us dollar.
Contact
Registered AddressBegbies Traynor
The Officers Me
Royston Road
Cambridge
CB22 4QH
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteSinochem.com
SocialUnreported
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People30
Secretary
DISSOLVED
Chinese • Director • Company Director • Born in Aug 1968
DISSOLVED
Chinese • Director • Company Director • Born in May 1982
DISSOLVED
British • Director • Solicitor • Born in Jan 1966
RESIGNED
British • Secretary • Born in Nov 1955
RESIGNED
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Mutual Companies
CompanyStatus
Sinochem International Oil (London) Co., Ltd
Mr Zhiqiang Zhao is a mutual person.
ACTIVE
Chemchina UK Limited
Mr Zhiqiang Zhao is a mutual person.
ACTIVE
Latest Activity
Change Of Registered Office Address
11 Months6 May 2023
Confirmation Statement Submitted
1 Year 2 Months3 Feb 2023
Change Of Registered Office Address
1 Year 6 Months3 Oct 2022
Accounts Submitted
1 Year 11 Months6 May 2022
Mr Wenlong Wu Resigned
1 Year 11 Months29 Apr 2022
Mr Zhiqiang Zhao Appointed
2 Years30 Mar 2022
Mr Fanrong Li Resigned
2 Years30 Mar 2022
Mrs Yu Lin Appointed
2 Years30 Mar 2022
Confirmation Statement Submitted
2 Years11 Feb 2022
Mr Fanrong Li Appointed
2 Years13 May 2021
Mr Wei Zhang Resigned
2 Years13 May 2021
Accounts Submitted
2 Years30 Apr 2021
Confirmation Statement Submitted
3 Years5 Mar 2021
Accounts Submitted
3 Years24 Jun 2020
Mr Jia-Zhao Lei Resigned
3 Years20 May 2020
Mr Wenlong Wu Appointed
3 Years19 May 2020
Confirmation Statement Submitted
4 Years12 Feb 2020
Accounts Submitted
5 Years28 Mar 2019
Confirmation Statement Submitted
5 Years6 Feb 2019
Accounts Submitted
5 Years20 Jun 2018
Confirmation Statement Submitted
6 Years6 Feb 2018
Accounts Submitted
7 Years27 Mar 2017
Confirmation Statement Submitted
7 Years30 Jan 2017
Accounts Submitted
8 Years25 Apr 2016
Mr Wei Zhang Appointed
8 Years26 Feb 2016
Deshu Liu Resigned
8 Years26 Feb 2016
Annual Return Submitted
8 Years2 Feb 2016
Change Of Registered Office Address
8 Years28 Jan 2016
Simon Laurence Haynes Resigned
8 Years30 Nov 2015
Accounts Submitted
8 Years9 Jun 2015
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Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2021)
Year EndedDec 2021
Total Assets£10.16m
+£36k (+0.36%)
vs previous year
Total Liabilities£-82k
+£38k (+31.67%)
vs previous year
Net Assets£10.07m
+£74k (+0.74%)
vs previous year
Cash in Bank£10.15m
+£38k (+0.38%)
vs previous year
Employees2
+0 (+0%)
vs previous year
Turnover Unreported
Debt Ratio (%)0.81%
-0.38 (-31.93%)
vs previous year
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Group Structure
Subsidiaries
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Documents203
Final Gazette
15 Feb 2024 • 1 Page
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Return of final meeting
15 Nov 2023 • 15 Pages
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Registered office address changed
6 May 2023 • 2 Pages
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Declaration of solvency
6 May 2023 • 8 Pages
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Appointment of a voluntary liquidator
6 May 2023 • 3 Pages
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VIEW DOCUMENTS