SI

SUNSIAN IMPORT & EXPORT CO., LTD

Dissolved

Company number 09127028

London, United Kingdom · Incorporated 11 July 2014

Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom

Last updated on 19 September 2026

Dormant Company · SIC 99999


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

Company overview

SUNSIAN IMPORT & EXPORT CO., LTD was a private limited company incorporated on 11 July 2014 and registered in England and Wales and dissolved on 23 March 2021. Its registered office is at Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom. Its principal activity is dormant company (SIC 99999).

Min Shu is a person with significant control who exercises significant influence or control. The sole director is SHU, Min (appointed 11 July 2014). UK QILI INTERNATIONAL INVESTMENT ADVISER LTD acts as corporate secretary. Three former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 July 2019, were filed on 4 November 2019. Companies House holds 24 filings for this company, most recently a gazette filing on 23 March 2021.

Compliance

Annual accounts Up to date
Last filed
31 July 2019
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 July 2019

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Officers

24 July 2019
SM
SHU, Min
Director
11 July 2014
YT
29 June 2016
US
UK SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
9 July 2015
CB
C&R BUSINESS CONSULTING LIMITED
Corporate Secretary · Resigned
11 July 2014

Persons with significant control

PS
Min Shu
Born March 1983
Significant Influence Or Control
15 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
23 March 2021 View
Gazette Notice Compulsory
Gazette
1 December 2020 View
Accounts With Accounts Type Dormant
Accounts
4 November 2019 View
Change Person Director Company With Change Date
Officers
24 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
24 July 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
24 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2019 View
Accounts With Accounts Type Dormant
Accounts
30 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2018 View
Change Corporate Secretary Company With Change Date
Officers
23 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2018 View
Accounts With Accounts Type Dormant
Accounts
11 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2017 View
Accounts With Accounts Type Dormant
Accounts
13 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
5 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
5 July 2016 View
Accounts With Accounts Type Dormant
Accounts
2 August 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
15 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
15 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2015 View
Incorporation Company
Incorporation
11 July 2014 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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