SYCAMORE TRADING LIMITED

Overview

Company Name	SYCAMORE TRADING LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	04108523
Jurisdiction	England/Wales
Date of Creation	Nov 15, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	Yes

What is the purpose of SYCAMORE TRADING LIMITED?

Development of building projects (41100) / Construction
Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is SYCAMORE TRADING LIMITED located?

Registered Office Address	04108523 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff
Undeliverable Registered Office Address	No

What are the latest accounts for SYCAMORE TRADING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SYCAMORE TRADING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	No

What are the latest filings for SYCAMORE TRADING LIMITED?

Filings
Date	Description	Document	Type
Jul 29, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 16, 2025	Total exemption full accounts made up to Dec 31, 2024	6 pages	AA

Jun 13, 2025	Registered office address changed to PO Box 4385, 04108523 - Companies House Default Address, Cardiff, CF14 8LH on Jun 13, 2025	1 pages	RP05

Mar 10, 2025	Confirmation statement made on Feb 28, 2025 with no updates	3 pages	CS01

Sep 25, 2024	Registered office address changed from PO Box 4385 04108523 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on Sep 25, 2024	3 pages	AD01

Sep 19, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

May 31, 2024	Registered office address changed to PO Box 4385, 04108523 - Companies House Default Address, Cardiff, CF14 8LH on May 31, 2024	1 pages	RP05

Feb 28, 2024	Confirmation statement made on Feb 28, 2024 with no updates	3 pages	CS01

Nov 29, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 28, 2023	First Gazette notice for compulsory strike-off	pages	GAZ1
Nov 22, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Mar 07, 2023	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

Sep 22, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Mar 02, 2022	Confirmation statement made on Feb 28, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	5 pages	AA

Mar 04, 2021	Confirmation statement made on Feb 28, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Total exemption full accounts made up to Dec 31, 2019	5 pages	AA

Mar 19, 2020	Appointment of Mrs Marina Wright as a director on Mar 16, 2020	2 pages	AP01

Mar 19, 2020	Termination of appointment of Natalia Zhigalina as a director on Mar 16, 2020	1 pages	TM01

Mar 02, 2020	Confirmation statement made on Feb 28, 2020 with updates	3 pages	CS01

Mar 02, 2020	Registered office address changed from 32 Addison Grove London W4 1ER to 85 Great Portland Street London W1W 7LT on Mar 02, 2020	1 pages	AD01

Mar 02, 2020	Termination of appointment of Overseas Administration Corporation as a director on Feb 28, 2020	1 pages	TM01

Mar 02, 2020	Termination of appointment of Alexandros Georgiades as a director on Feb 28, 2020	1 pages	TM01

Mar 02, 2020	Appointment of Ms Natalia Zhigalina as a director on Feb 28, 2020	2 pages	AP01

Feb 17, 2020	Confirmation statement made on Feb 14, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of SYCAMORE TRADING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GENERAL COMPANY MANAGEMENT

Nov 13, 2001

Secretary

Floor

Via Eapana And Elivira Mendez Street

FOREIGN Bankboston Bldg

Delta Tower 1st

Panama

Repulica Panama

Legal Form	PRIVATE COMPANY LIMITED BY SHARES
Identification Type	Other Corporate Body or Firm
Legal Authority	GENERAL CORPORATION LAW, LAW 32 OF 26-02-1927

79773350001

WRIGHT, Marina

Mar 16, 2020

Director

W4 1ER London

32 Addison Grove

England

United Kingdom

British

1951-12

Co Director

53957890001

ILS (ISLE OF MAN) LIMITED

Nov 15, 2000

Nov 13, 2001

Secretary

Second Floor, Atlantic House

Circular Road

IM1 1SQ Douglas

Isle Of Man

76216140001

BOYKO, Natalia

Sep 30, 2010

Dec 20, 2019

Director

3 Amfitritis Street

Agioi Omologites

CY1087 Nicosia

Flat 301

Cyprus

Cypriot

1956-2

Accountant

154535190002

GEORGIADES, Alexandros

Dec 20, 2019

Feb 28, 2020

Director

Engomi

Nicosia 2413

38 Parthenonos

Cyprus

Cypriot

1981-11

Company Director

265545890001

PAKHOMOVA-GORSHKOVA, Julia

Aug 24, 2015

Dec 20, 2019

Director

Prospect Marshala Zhukova, Apt. 49

123103 Moscow

Russia

Russian

1977-10

Director

200438660002

ZHIGALINA, Natalia

Feb 28, 2020

Mar 16, 2020

Director

W1W 7LT London

85 Great Portland Street

United Kingdom

British

1968-2

Director

138639820005

G & G CORPORATE DIRECTORS

Nov 13, 2001

Aug 24, 2015

Director

Floor

Via Espana & Elvira Mendez Street Bankboston Bldg

Panama

Delta Tower 16th

Republic Panama

Legal Form	PRIVATE COMPANY LIMITED BY SHARES
Identification Type	Non European Economic Area
Legal Authority	GENERAL CORPORATION LAW, LAW 32 OF 26-02-1927

79493620001

OAKLAWN LIMITED

Nov 15, 2000

Nov 13, 2001

Director

Suite 6, Mill Mall, PO BOX 3085

Wickhams Cay, Road Town

Tortola

British Virgin Islands

74191160001

OVERSEAS ADMINISTRATION CORPORATION

Dec 20, 2019

Feb 28, 2020

Director

Floor

Via Eapana And Elivira Mendez Street

FOREIGN Bankboston Bldg

Delta Tower 1st

Panama

Legal Form	CORPORATION
Identification Type	Non European Economic Area
Legal Authority	GENERAL CORPORATION LAW, LAW 32 OF 26/02/1927
Registration Number	396538

266295760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SYCAMORE TRADING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Trimithias Trustees Limited

Dec 19, 2019

Anthoupoli

2301 Nicosia

Mikonou 24a

Cyprus

Legal Form	Company Limited By Shares
Country Registered	Cyprus
Legal Authority	Cyprus Securities And Exchange Commission (Cysec
Place Registered	Cyprus
Registration Number	He124120

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ms Natalia Boyko

Apr 06, 2016

3 Amfitritis Street

Agioi Omologites

CY1087 Nicosia

Flat 301

Cyprus

Yes

Nationality: Cypriot

Country of Residence: Cyprus

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Overseas Administration Corporation

Apr 06, 2016

Delta Tower, 16 Floor

Panama

Via Espana And Elvira Mendez Street

Republic Of Panama

Yes

Legal Form	Private Limited Company By Shares
Country Registered	Panama
Legal Authority	General Corporation Law, Law 32 Of Feb 26th 1927
Place Registered	Registro Publico De Panama
Registration Number	396538

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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