SB TRADELINE, LTD. - LONDON


Company Profile Company Filings

Overview

SB TRADELINE, LTD. is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SB TRADELINE, LTD. was incorporated 21 years ago on 11/04/2003 and has the registered number: 04731386.

SB TRADELINE, LTD. - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2018

Registered Office

2ND FLOOR
LONDON
W1G 0JR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. TULKIN CHORIEV Aug 1973 Uzbek Director 2019-04-02 CURRENT
CORPORATE DIRECTORS LIMITED Corporate Nominee Director 2003-04-11 UNTIL 2003-04-11 RESIGNED
CORPORATE SECRETARIES LIMITED Corporate Nominee Secretary 2003-04-11 UNTIL 2015-04-02 RESIGNED
OMEGA AGENTS LIMITED Corporate Secretary 2015-04-02 UNTIL 2019-05-28 RESIGNED
MR ANTHONY MARK WESTMORELAND Oct 1960 British Director 2006-03-01 UNTIL 2015-04-02 RESIGNED
RAJESH SHIBLALL Dec 1970 Citizen Of Mauritius Director 2003-04-11 UNTIL 2006-03-01 RESIGNED
MR KANAT OROZALIEV Jul 1991 Kyrgyz Director 2019-04-02 UNTIL 2019-04-02 RESIGNED
MR ROBERT HARLE Jul 1941 British Director 2015-04-02 UNTIL 2019-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Tulkin Choriev 2019-04-02 8/1973 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Kanat Orozaliev 2016-04-06 - 2019-04-02 7/1991 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLSON INVESTMENT LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
UNIVERSAL ASSET MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
COMMERCIAL ASSETS & TRADE, LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
COMMERCIAL RESULTS & ASSETS, LTD. LONDON Dissolved... 43999 - Other specialised construction activities n.e.c.
ASKO TRANS & LEASING LTD LONDON ENGLAND Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
COMMERCIAL ENTERPRISE & ASSETS, LTD. LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
EUROPEAN RESOURCES & TRADE, LTD. LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 46180 - Agents specialized in the sale of other particular products
AVIHOLD LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
COMMERCIAL ENTERPRISE & TRADE, LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ABSOLUTE BRAND CONCEPT COMPANY LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
EUROPE TRADE SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
EAST-WEST GRAVITY LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 46450 - Wholesale of perfume and cosmetics
INOKMA ENTERPRISES LTD. POTTERS BAR UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
LINKWOOD TRADE, LTD. LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
FINSTAR INVESTMENTS LTD BOREHAMWOOD UNITED KINGDOM Dissolved... DORMANT 64301 - Activities of investment trusts
WESTROCK INDUSTRY LTD LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SOMERTEX LTD LONDON UNITED KINGDOM Dissolved... 82990 - Other business support service activities n.e.c.
MARC ANTOINE COLLECTIBLES LTD LONDON Dissolved... NO ACCOUNTS FILED 47789 - Other retail sale of new goods in specialised stores (not commerc
WESTGATE NETWORKS LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
NAUTILUS S2 LTD LONDON Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2019-01-26 30-04-2018 £18,808 equity
Micro-entity Accounts - SB TRADELINE, LTD. 2018-01-31 30-04-2017 £19,669 equity
Accounts filed on 30-04-2016 2017-01-26 30-04-2016 £15,092 Cash £18,692 equity
SB TRADELINE, LTD. Accounts filed on 30-04-2015 2016-01-23 30-04-2015 £22,777 Cash £18,489 equity
SB Tradeline, LTD - Limited company - abbreviated - 11.6 2014-12-19 30-04-2014 £68,802 Cash £17,442 equity

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