South China Securities (UK) Limited LONDON


South China Securities (Uk) Limited was officially closed on 2022-06-07. South China Securities (UK) was a private limited company that was situated at 1St Floor, 13 Regent Street, London, SW1Y 4LR. The company (incorporated on 1989-08-01) was run by 2 directors.
Director Yuk N. who was appointed on 29 January 2016.
Director Christina C. who was appointed on 01 August 1992.

The company was officially classified as "financial intermediation not elsewhere classified" (64999). The latest confirmation statement was sent on 2021-07-04 and last time the accounts were sent was on 31 December 2019. 2015-07-05 is the date of the latest annual return.

South China Securities (UK) Limited Address / Contact

Office Address 1st Floor
Office Address2 13 Regent Street
Town London
Post code SW1Y 4LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 02409847
Date of Incorporation Tue, 1st Aug 1989
Date of Dissolution Tue, 7th Jun 2022
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 33 years old
Account next due date Fri, 31st Dec 2021
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 18th Jul 2022
Last confirmation statement dated Sun, 4th Jul 2021

Company staff

Yuk N.

Position: Director

Appointed: 29 January 2016

Christina C.

Position: Director

Appointed: 01 August 1992

Hugo J.

Position: Director

Appointed: 01 June 2020

Resigned: 25 November 2020

Dennis O.

Position: Director

Appointed: 19 June 2019

Resigned: 17 October 2019

Alan G.

Position: Director

Appointed: 01 August 2016

Resigned: 30 June 2021

Shin W.

Position: Director

Appointed: 29 January 2016

Resigned: 19 June 2019

Hing C.

Position: Director

Appointed: 26 November 2003

Resigned: 19 November 2006

David O.

Position: Director

Appointed: 20 November 2002

Resigned: 29 July 2005

Lobo L.

Position: Director

Appointed: 08 October 2001

Resigned: 31 August 2002

Stewart S.

Position: Director

Appointed: 01 February 2001

Resigned: 26 November 2003

Siu L.

Position: Director

Appointed: 16 November 1998

Resigned: 17 January 2001

Alan G.

Position: Director

Appointed: 01 October 1997

Resigned: 31 August 2005

Simon K.

Position: Director

Appointed: 16 October 1995

Resigned: 31 December 1997

Sek W.

Position: Secretary

Appointed: 01 May 1995

Resigned: 01 August 2016

Nicholas B.

Position: Secretary

Appointed: 18 April 1994

Resigned: 01 May 1995

Sek W.

Position: Director

Appointed: 17 May 1993

Resigned: 01 August 2016

Robert N.

Position: Director

Appointed: 01 August 1992

Resigned: 21 July 1997

Mark G.

Position: Director

Appointed: 01 August 1992

Resigned: 30 April 1995

Richard G.

Position: Director

Appointed: 01 August 1992

Resigned: 29 January 2016

Rita Y.

Position: Secretary

Appointed: 01 August 1992

Resigned: 18 April 1994

People with significant control

Hung N.

Notified on 13 August 2018
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2019-12-31
filed on: 20th, July 2020
Free Download (16 pages)

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