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. 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.
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 |
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 |