SUN TRADING INTERNATIONAL LIMITED
Company is dissolved
General Information
NAME
SUN TRADING INTERNATIONAL LIMITED
COMPANY NUMBER
05255600
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64991 -
Security dealing on own account
INCORPORATION DATE
11/10/2004
(20 years and 3 months old)
WEBSITE
SUNTRADINGLLC.COM
CONFIRMATION STATEMENT MADE UP TO
06/07/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
11/10/2004
19/09/2008
EOS TRADING LTD
LONDON
EC1M 7AD
Devonshire House
60 Goswell Road
LONDON
EC1M 7AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Board Member Jason Eastwick Carroll (913577759) Appointed |
| 12/01/2024 | New Board Member Jason Eastwick Carroll (913577759) Appointed |
| 29/01/2019 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about SUN TRADING INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUN TRADING INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUN TRADING INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/10/2004 - 08/05/2007 (2 years and 6 months) Born in May 1962 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
11/10/2004 - 31/05/2014 (9 years and 7 months) Born in Dec 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/02/2005 - 05/12/2016 (11 years and 9 months) Born in Sep 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/02/2005 - 11/04/2005 (1 months) Born in Nov 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/06/2006 - 14/09/2009 (3 years and 2 months) Born in Apr 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Board Member Jason Eastwick Carroll (913577759) Appointed |
| 12/01/2024 | New Board Member Jason Eastwick Carroll (913577759) Appointed |
| 29/01/2019 | Change in Reg. Office |
| 30/09/2018 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 07/05/2018 | Jason Eastwick Carroll (924576703) has left the board |
| 07/05/2018 | New Board Member Jason Eastwick Carroll (913577759) Appointed |
| 30/04/2018 | New Board Member Adam Nunes (924576823) Appointed |
| 30/04/2018 | New Board Member Jason Eastwick Carroll (924576703) Appointed |
| 27/04/2018 | Nicholas Wendland (922353228) has left the board |
| 27/04/2018 | Richard James McCall (919206662) has left the board |
| 27/04/2018 | Change in Reg. Office |
| 27/04/2018 | Michael Deaton (919978618) has left the board |
| 27/04/2018 | New Company Secretary Gregory Rachinsky (924572540) Appointed |
| 12/07/2017 | New Annual Return filed |
| 27/06/2017 | New Accounts filed |
| 03/02/2017 | New Board Member Jamal Tarazi (922371549) Appointed |
| 01/02/2017 | New Company Secretary Nicholas Wendland (922353228) Appointed |
| 01/02/2017 | Nicholas Frank Scalabrino (920054157) has left the board |
| 01/02/2017 | Kevin Cuttica (910328328) has left the board |
| 01/02/2017 | Richard James McCall (920057704) has left the board |
| 15/10/2016 | New Accounts filed |
| 06/09/2016 | New Annual Return filed |
| 02/09/2016 | Simon John Dove (918916277) has left the board |
| 07/10/2015 | New Accounts filed |
| 03/09/2015 | New Company Secretary Richard James McCall (920057704) Appointed |
| 02/09/2015 | New Board Member Michael Deaton (919978618) Appointed |
| 02/09/2015 | New Board Member Nicholas Frank Scalabrino (920054157) Appointed |
| 01/09/2015 | Christopher Malo (917141235) has left the board |
| 01/09/2015 | Christopher Malo (915301702) has left the board |
| 30/08/2015 | New Annual Return filed |
| 28/10/2014 | New Board Member Richard James McCall (919206662) Appointed |
| 28/10/2014 | New Accounts filed |
| 16/07/2014 | Change in Reg. Office |
| 14/07/2014 | Asad Samar (916757764) has left the board |
| 12/07/2014 | New Annual Return filed |
| 10/07/2014 | Jeff Wigley (910067230) has left the board |
| 10/07/2014 | New Board Member Simon John Dove (918916277) Appointed |
| 09/10/2013 | New Accounts filed |
| 20/07/2013 | New Annual Return filed |
| 01/10/2012 | New Accounts filed |
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