SARA TRADE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSARA TRADE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03644521
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SARA TRADE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SARA TRADE LIMITED located?

    Registered Office Address
    26 Cowper Street
    First Floor
    EC2A 4AP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SARA TRADE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for SARA TRADE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Sep 30, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Registered office address changed from Ground Floor Right 64 Paul Street London EC2A 4NG to 26 Cowper Street First Floor London EC2A 4AP on Jun 18, 2018

    1 pagesAD01

    Confirmation statement made on Sep 30, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    5 pagesAA

    Termination of appointment of Ivan Nicolai Kaufmann as a director on Aug 10, 2017

    1 pagesTM01

    Confirmation statement made on Sep 30, 2016 with updates

    59 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Sep 30, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Appointment of Mr Luis Alberto Laguna Delgado as a director on Oct 22, 2014

    2 pagesAP01

    Annual return made up to Sep 30, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2014

    Statement of capital on Sep 30, 2014

    • Capital: GBP 10,000
    SH01

    Termination of appointment of Nicholas Henry Thom as a director on Sep 26, 2014

    1 pagesTM01

    Termination of appointment of Finsbury Secretaries Limited as a secretary on Sep 26, 2014

    1 pagesTM02

    Appointment of Mr. Ivan Nicolai Kaufmann as a director on Sep 26, 2014

    2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Sep 30, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2013

    Statement of capital on Oct 01, 2013

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    9 pagesAA

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Registered office address changed from * Ladbroke Suite 3 Welbeck Street London W1G 0AR United Kingdom* on Oct 31, 2012

    1 pagesAD01

    Termination of appointment of Robyn Spitz as a director

    1 pagesTM01

    Who are the officers of SARA TRADE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAGUNA DELGADO, Luis Alberto
    Cowper Street
    First Floor
    EC2A 4AP London
    26
    England
    Director
    Cowper Street
    First Floor
    EC2A 4AP London
    26
    England
    PanamaPanamanian192069460001
    LEWIS, Miriam Elizabeth Patricia
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    Secretary
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    British36369830005
    FINSBURY SECRETARIES LIMITED
    64 Paul Street
    EC2A 4NG London
    Ground Floor Right
    United Kingdom
    Secretary
    64 Paul Street
    EC2A 4NG London
    Ground Floor Right
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07144103
    172789950001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    COULDRIDGE, Caragh Anntoinette
    The Old Forge
    Plaisance
    GY9 0SD Sark
    Director
    The Old Forge
    Plaisance
    GY9 0SD Sark
    Irish34191000001
    COULDRIDGE, Simon Ashley
    The Old Forge
    GY9 0SD Sark
    Channel Islands
    Director
    The Old Forge
    GY9 0SD Sark
    Channel Islands
    British34245900001
    HOGAN, Sean Lee
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    Director
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    CyprusBritish160184690001
    KAUFMANN, Ivan Nicolai, Mr.
    64 Paul Street
    EC2A 4NG London
    Ground Floor Right
    United Kingdom
    Director
    64 Paul Street
    EC2A 4NG London
    Ground Floor Right
    United Kingdom
    SwitzerlandLiechtenstein Citizen155412170006
    LEWIS, Miriam Elizabeth Patricia
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    Director
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    United KingdomBritish36369830005
    NORTON, Gerard Wilfred
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    Director
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    Great BritainBritish62099710001
    SPITZ, Robyn, Ms.
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    Director
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    MonacoSouth African,French80625420002
    THOM, Nicholas Henry, Mr.
    64 Paul Street
    EC2A 4NG London
    Ground Floor Right
    United Kingdom
    Director
    64 Paul Street
    EC2A 4NG London
    Ground Floor Right
    United Kingdom
    MauritiusBritish170223140001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001

    Who are the persons with significant control of SARA TRADE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Eric Schatzmann
    64 Paul Street
    EC2A 4NG London
    Ground Floor Right
    United Kingdom
    Apr 06, 2016
    64 Paul Street
    EC2A 4NG London
    Ground Floor Right
    United Kingdom
    No
    Nationality: Swiss
    Country of Residence: Monaco
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0