SARA TRADE LIMITED
Overview
| Company Name | SARA TRADE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03644521 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for SARA TRADE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for SARA TRADE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
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 pages | AD01 | ||||||||||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Termination of appointment of Ivan Nicolai Kaufmann as a director on Aug 10, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 59 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Appointment of Mr Luis Alberto Laguna Delgado as a director on Oct 22, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 30, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Nicholas Henry Thom as a director on Sep 26, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Finsbury Secretaries Limited as a secretary on Sep 26, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Mr. Ivan Nicolai Kaufmann as a director on Sep 26, 2014 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Sep 30, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Registered office address changed from * Ladbroke Suite 3 Welbeck Street London W1G 0AR United Kingdom* on Oct 31, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Robyn Spitz as a director | 1 pages | TM01 | ||||||||||
Who are the officers of SARA TRADE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAGUNA DELGADO, Luis Alberto | Director | Cowper Street First Floor EC2A 4AP London 26 England | Panama | Panamanian | 192069460001 | |||||||||
| LEWIS, Miriam Elizabeth Patricia | Secretary | Wigmore Street W1U 2HA London 38 United Kingdom | British | 36369830005 | ||||||||||
| FINSBURY SECRETARIES LIMITED | Secretary | 64 Paul Street EC2A 4NG London Ground Floor Right United Kingdom |
| 172789950001 | ||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| COULDRIDGE, Caragh Anntoinette | Director | The Old Forge Plaisance GY9 0SD Sark | Irish | 34191000001 | ||||||||||
| COULDRIDGE, Simon Ashley | Director | The Old Forge GY9 0SD Sark Channel Islands | British | 34245900001 | ||||||||||
| HOGAN, Sean Lee | Director | Wigmore Street W1U 2HA London 38 United Kingdom | Cyprus | British | 160184690001 | |||||||||
| KAUFMANN, Ivan Nicolai, Mr. | Director | 64 Paul Street EC2A 4NG London Ground Floor Right United Kingdom | Switzerland | Liechtenstein Citizen | 155412170006 | |||||||||
| LEWIS, Miriam Elizabeth Patricia | Director | Wigmore Street W1U 2HA London 38 United Kingdom | United Kingdom | British | 36369830005 | |||||||||
| NORTON, Gerard Wilfred | Director | Wigmore Street W1U 2HA London 38 United Kingdom | Great Britain | British | 62099710001 | |||||||||
| SPITZ, Robyn, Ms. | Director | Wigmore Street W1U 2HA London 38 United Kingdom | Monaco | South African,French | 80625420002 | |||||||||
| THOM, Nicholas Henry, Mr. | Director | 64 Paul Street EC2A 4NG London Ground Floor Right United Kingdom | Mauritius | British | 170223140001 | |||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of SARA TRADE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Eric Schatzmann | Apr 06, 2016 | 64 Paul Street EC2A 4NG London Ground Floor Right United Kingdom | No |
Nationality: Swiss Country of Residence: Monaco | |||
Natures of Control
| |||
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