Company information:
Siblonkia Limited (No: 06746607)
Address: SUITE 108 CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
Status: Active
Incorporated: 11-Nov-2008
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 25-May-2024
Industry Class: 99999 - Dormant Company
Current Director: JINHUA LU ( DOB: Jun-1964 From: Nov-2008 )
Current Director: HUIMIN ZHANG ( DOB: Apr-1969 From: Nov-2008 )
Current Secretary: UK COMPANY MADE SERVICE LTD ( From: May-2019 )
Resigned Secretary: HONG KONG DAIYAN REGISTRATIONS LIMITED ( From: Nov-2008 To: Nov-2010 )
Resigned Secretary: LHY INVESTMENT LTD ( From: Nov-2012 To: Nov-2014 )
Resigned Secretary: UK SECRETARIAL SERVICES LIMITED ( From: Nov-2014 To: May-2019 )
Persons of Significant Control:
Huimin Zhang, Room 902, Mingquan Street No.20 Chigang Yiwan Road, Guangzhou, China: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Jinhua Lu, Room 902, Mingquan Street No.20 Chigang Yiwan Road, Guangzhou, China: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Net assets (liabilities) | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Equity / share capital and reserves | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |