SUGAR TRADER LTD
Non-Trading
General Information
NAME
SUGAR TRADER LTD
COMPANY NUMBER
12717990
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
03/07/2020
(4 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
03/07/2020
29/12/2022
PPE RESOURCES LTD
LONDON
EC1V 2NX
Kemp House
152-160 City Road
LONDON
EC1V 2NX
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 |
|---|---|
| 01/11/2024 | Avi Genish (927600663) has left the board |
| 20/07/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUGAR TRADER LTD?
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 SUGAR TRADER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUGAR TRADER LTD?
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 |
|---|---|---|---|---|
|
03/07/2020 - Present (4 years and 4 months) Born in Jul 1945 (age: 79) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 1 months) Born in Apr 1953 (age: 71) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 1 months) Born in Feb 1971 |
Resigned | Director |
Current: 3 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 |
|---|---|
| 01/11/2024 | Avi Genish (927600663) has left the board |
| 20/07/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 04/10/2023 | New Board Member Avi Genish (927600663) Appointed |
| 04/10/2023 | New Board Member Mark Jeffrey Radberg (931281536) Appointed |
| 01/08/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 07/09/2022 | New Confirmation Statement filed |
| 23/04/2022 | New Accounts filed |
| 21/04/2022 | New Confirmation Statement filed |
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