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Home > England & Wales Companies > SOUTH CHINA SECURITIES (UK) LIMITED
Company Information for

SOUTH CHINA SECURITIES (UK) LIMITED

1ST FLOOR, 13 REGENT STREET, LONDON, SW1Y 4LR,
Company Registration Number
02409847
Private Limited Company
Active - Proposal to Strike off

Company Overview

About South China Securities (uk) Ltd
SOUTH CHINA SECURITIES (UK) LIMITED was founded on 1989-08-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". South China Securities (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SOUTH CHINA SECURITIES (UK) LIMITED
 
Legal Registered Office
1ST FLOOR
13 REGENT STREET
LONDON
SW1Y 4LR
Other companies in SW1Y
 
Filing Information
Company Number 02409847
Company ID Number 02409847
Date formed 1989-08-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 31/12/2021
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB576943782  
Last Datalog update: 2022-04-05 10:04:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTH CHINA SECURITIES (UK) LIMITED
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Company Officers of SOUTH CHINA SECURITIES (UK) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINA CHOI NGOR CHEUNG
 Director 1992-08-01
ALAN FRANCIS GIBBS
 Director 2016-08-01
YUK MUI JESSICA NG
 Director 2016-01-29
SHIN YEE FREDA WONG
 Director 2016-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
SEK HUNG WONG
 Company Secretary 1995-05-01 2016-08-01
SEK HUNG WONG
 Director 1993-05-17 2016-08-01
RICHARD HOWARD GORGES
 Director 1992-08-01 2016-01-29
HING WAH CHAN
 Director 2003-11-26 2006-11-19
ALAN FRANCIS GIBBS
 Director 1997-10-01 2005-08-31
DAVID OSMAN
 Director 2002-11-20 2005-07-29
STEWART SHIN CHEUNG SHING
 Director 2001-02-01 2003-11-26
LOBO KWOK NING LEE
 Director 2001-10-08 2002-08-31
SIU TAK LI
 Director 1998-11-16 2001-01-17
SIMON PIKHO KOWK
 Director 1995-10-16 1997-12-31
ROBERT HUNG SANG NG
 Director 1992-08-01 1997-07-21
NICHOLAS LEE BOWEN
 Company Secretary 1994-04-18 1995-05-01
MARK ROBERT TIMOTHY GARNIER
 Director 1992-08-01 1995-04-30
RITA HONG YIN YEO-LESSLAR
 Company Secretary 1992-08-01 1994-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN FRANCIS GIBBS SCHRODER JAPAN TRUST PLC Director 2016-02-01 CURRENT 1994-05-12 Active
ALAN FRANCIS GIBBS THE JUNIUS S MORGAN BENEVOLENT FUND Director 2011-02-22 CURRENT 2008-04-14 Active
ALAN FRANCIS GIBBS THE BURDETT TRUST FOR NURSING Director 2001-10-17 CURRENT 2001-10-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-03-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-09DS01Application to strike the company off the register
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-25Statement of capital on GBP 1
2022-01-25SH19Statement of capital on 2022-01-25 GBP 1
2022-01-10Solvency Statement dated 17/12/21
2022-01-10Statement by Directors
2022-01-10Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-01-10RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-01-10SH20Statement by Directors
2022-01-10CAP-SSSolvency Statement dated 17/12/21
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2021-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ALAN FRANCIS GIBBS
2020-11-26TM01APPOINTMENT TERMINATED, DIRECTOR HUGO JAMMES
2020-07-20AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2020-06-05AP01DIRECTOR APPOINTED MR HUGO JAMMES
2019-10-21TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS KIAN JING OW
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES
2019-07-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUNG SANG NG
2019-07-15PSC09Withdrawal of a person with significant control statement on 2019-07-15
2019-07-12AP01DIRECTOR APPOINTED MR DENNIS KIAN JING OW
2019-07-12TM01APPOINTMENT TERMINATED, DIRECTOR SHIN YEE FREDA WONG
2019-04-25AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-07-27LATEST SOC27/07/18 STATEMENT OF CAPITAL;GBP 200000
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES
2018-06-18PSC08Notification of a person with significant control statement
2018-06-18PSC09Withdrawal of a person with significant control statement on 2018-06-18
2018-05-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 200000
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES
2017-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/17 FROM 4th Floor Sabadell House 120 Pall Mall London SW1Y 5EA
2017-05-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-09-20TM02Termination of appointment of Sek Hung Wong on 2016-08-01
2016-09-20TM01APPOINTMENT TERMINATED, DIRECTOR SEK HUNG WONG
2016-09-19AP01DIRECTOR APPOINTED MR ALAN FRANCIS GIBBS
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 200000
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-05-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWARD GORGES
2016-03-24AP01DIRECTOR APPOINTED SHIN YEE FREDA WONG
2016-03-24AP01DIRECTOR APPOINTED YUK MUI JESSICA NG
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 200000
2015-07-16AR0105/07/15 ANNUAL RETURN FULL LIST
2015-05-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 200000
2014-07-15AR0105/07/14 ANNUAL RETURN FULL LIST
2014-07-15CH03SECRETARY'S DETAILS CHNAGED FOR SEK HUNG WONG on 2014-06-16
2014-07-15CH01Director's details changed for Sek Hung Wong on 2014-06-16
2014-06-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-04-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-07-16AD02Register inspection address changed from The Clock House 140 London Road Guildford Surrey GU1 1UW
2013-07-10AR0105/07/13 ANNUAL RETURN FULL LIST
2013-05-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2012 FROM 5-6 CARLOS PLACE MAYFAIR LONDON W1K 3AP
2012-07-24AR0105/07/12 FULL LIST
2012-04-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-13AR0105/07/11 FULL LIST
2011-04-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-08-05AR0105/07/10 FULL LIST
2010-07-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-07-26AD02SAIL ADDRESS CREATED
2010-03-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-07-20363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-04-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-07-24RES13APPROVED FOR SUBMISSION OF ACCOUNTS 26/03/2008
2008-07-24363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-03-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-26ELRESS386 DISP APP AUDS 19/11/07
2007-11-26ELRESS366A DISP HOLDING AGM 19/11/07
2007-08-14363aRETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2007-08-14288bDIRECTOR RESIGNED
2007-05-08AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-08287REGISTERED OFFICE CHANGED ON 08/05/07 FROM: 12 STANHOPE GATE LONDON W1Y 5LB
2007-03-01395PARTICULARS OF MORTGAGE/CHARGE
2006-07-31363aRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2006-04-26288bDIRECTOR RESIGNED
2006-04-10288bDIRECTOR RESIGNED
2006-04-10AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-08-18363aRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2005-08-18288bDIRECTOR RESIGNED
2005-04-12AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-10-05363aRETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2004-10-04288aNEW DIRECTOR APPOINTED
2004-07-23288bDIRECTOR RESIGNED
2004-04-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-08-26353LOCATION OF REGISTER OF MEMBERS
2003-08-26190LOCATION OF DEBENTURE REGISTER
2003-08-26363aRETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
2003-04-01AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-15288aNEW DIRECTOR APPOINTED
2002-10-25288bDIRECTOR RESIGNED
2002-08-16363aRETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
2002-03-29AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-11288aNEW DIRECTOR APPOINTED
2001-08-15363aRETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
2001-05-14288aNEW DIRECTOR APPOINTED
2001-04-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-02-22288bDIRECTOR RESIGNED
2000-07-21363aRETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
2000-04-05AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-09-13288cSECRETARY'S PARTICULARS CHANGED
1999-09-13288aNEW DIRECTOR APPOINTED
1999-09-13363aRETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS
1999-04-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-08-17363aRETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS
1998-08-17287REGISTERED OFFICE CHANGED ON 17/08/98 FROM: 22 OLD BOND STREET LONDON W1X 3DA
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SOUTH CHINA SECURITIES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOUTH CHINA SECURITIES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2007-03-01 Outstanding STARLIGHT INVESTMENTS LIMITED
RENT DEPOSIT DEED 1998-03-03 Satisfied SAFRANIN LIMITED
Intangible Assets
Patents
We have not found any records of SOUTH CHINA SECURITIES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTH CHINA SECURITIES (UK) LIMITED
Trademarks
We have not found any records of SOUTH CHINA SECURITIES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTH CHINA SECURITIES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SOUTH CHINA SECURITIES (UK) LIMITED are:

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AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where SOUTH CHINA SECURITIES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTH CHINA SECURITIES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOUTH CHINA SECURITIES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1Y 4LR