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SUN TRADING INTERNATIONAL LIMITED - Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom
Company Information
- Company registration number
- 05255600
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Devonshire House
- 60 Goswell Road
- London
- EC1M 7AD Devonshire House, 60 Goswell Road, London, EC1M 7AD UK
Management
- Managing Directors
- CARROLL, Jason Eastwick
- NUNES, Adam
- TARAZI, Jamal, Mr.
- Company secretaries
- RACHINSKY, Gregory
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-11
- Dissolved on
- 2021-03-04
- SIC/NACE
- 64991
Ownership
- Beneficial Owners
- -
- Jason Eastwick Carroll
- Jason Eastwick Carroll
- Hudson River Trading Llc
- Sun Holdings Llc
- -
- Hudson River Trading Llc
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- EOS TRADING LTD
- Legal Entity Identifier (LEI)
- 2138001OUGFX5QYSAM43
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-07-06
- Annual Return
- Due Date: 2019-07-20
- Last Date: 2018-07-06
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SUN TRADING INTERNATIONAL LIMITED Company Description
- SUN TRADING INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 05255600. Its current trading status is "closed". It was registered 2004-10-11. It was previously called EOS TRADING LTD. It has declared SIC or NACE codes as "64991". It has 3 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-07-06.It can be contacted at Devonshire House .
Get SUN TRADING INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-03-04) - GAZ2
keyboard_arrow_right 2020
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liquidation-voluntary-members-return-of-final-meeting (2020-12-04) - LIQ13
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-02-19) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-appointment-of-liquidator (2019-01-17) - 600
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resolution (2019-01-17) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2019-01-17) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-25) - AD01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-25) - AD01
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capital-allotment-shares (2018-03-27) - SH01
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termination-director-company-with-name-termination-date (2018-04-25) - TM01
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appoint-person-secretary-company-with-name-date (2018-04-25) - AP03
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appoint-person-director-company-with-name-date (2018-04-26) - AP01
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resolution (2018-05-10) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2018-04-25) - TM02
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cessation-of-a-person-with-significant-control (2018-07-16) - PSC07
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memorandum-articles (2018-05-10) - MA
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confirmation-statement-with-updates (2018-07-17) - CS01
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capital-allotment-shares (2018-07-17) - SH01
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notification-of-a-person-with-significant-control (2018-07-16) - PSC02
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accounts-with-accounts-type-full (2018-09-26) - AA
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notification-of-a-person-with-significant-control (2018-07-16) - PSC01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-07) - CS01
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accounts-with-accounts-type-full (2017-06-22) - AA
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appoint-person-director-company-with-name-date (2017-02-01) - AP01
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termination-director-company-with-name-termination-date (2017-01-30) - TM01
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appoint-person-secretary-company-with-name-date (2017-01-30) - AP03
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termination-secretary-company-with-name-termination-date (2017-01-30) - TM02
keyboard_arrow_right 2016
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legacy (2016-07-28) - SH20
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capital-allotment-shares (2016-08-23) - SH01
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legacy (2016-07-28) - CAP-SS
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confirmation-statement-with-updates (2016-08-31) - CS01
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capital-statement-capital-company-with-date-currency-figure (2016-08-26) - SH19
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resolution (2016-07-28) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-08-31) - CH01
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change-person-director-company-with-change-date (2016-09-01) - CH01
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termination-director-company-with-name-termination-date (2016-08-31) - TM01
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accounts-with-accounts-type-full (2016-10-11) - AA
keyboard_arrow_right 2015
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resolution (2015-07-28) - RESOLUTIONS
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capital-redomination-of-shares (2015-07-28) - SH14
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termination-director-company-with-name-termination-date (2015-08-27) - TM01
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termination-secretary-company-with-name-termination-date (2015-08-27) - TM02
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appoint-person-director-company-with-name-date (2015-08-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
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appoint-person-secretary-company-with-name-date (2015-09-01) - AP03
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accounts-with-accounts-type-full (2015-10-02) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-24) - AP01
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accounts-with-accounts-type-full (2014-09-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-14) - AD01
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termination-director-company-with-name (2014-07-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
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termination-director-company-with-name (2014-07-08) - TM01
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appoint-person-director-company-with-name (2014-07-08) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01
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change-person-director-company-with-change-date (2012-08-15) - CH01
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appoint-person-secretary-company-with-name (2012-08-15) - AP03
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appoint-person-director-company-with-name (2012-03-15) - AP01
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termination-secretary-company-with-name (2012-08-15) - TM02
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termination-director-company-with-name (2012-03-15) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
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capital-allotment-shares (2011-05-05) - SH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-09) - CH01
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change-corporate-director-company-with-change-date (2010-07-09) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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appoint-person-secretary-company-with-name (2010-07-23) - AP03
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termination-secretary-company-with-name (2010-07-23) - TM02
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capital-allotment-shares (2010-01-12) - SH01
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appoint-person-director-company-with-name (2010-07-28) - AP01
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accounts-with-accounts-type-total-exemption-full (2010-09-13) - AA
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termination-director-company-with-name (2010-07-23) - TM01
keyboard_arrow_right 2009
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legacy (2009-02-03) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-07-08) - AA
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legacy (2009-09-17) - 288b
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appoint-corporate-director-company-with-name (2009-10-07) - AP02
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change-person-director-company-with-change-date (2009-10-08) - CH01
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change-person-secretary-company-with-change-date (2009-10-08) - CH03
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termination-director-company-with-name (2009-11-04) - TM01
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change-corporate-director-company-with-change-date (2009-11-11) - CH02
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resolution (2009-12-23) - RESOLUTIONS
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legacy (2009-01-23) - 287
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-10) - AR01
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legacy (2009-06-16) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-04-03) - AA
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legacy (2008-01-23) - 288c
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certificate-change-of-name-company (2008-09-19) - CERTNM
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legacy (2008-09-26) - 395
keyboard_arrow_right 2007
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legacy (2007-10-18) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-06-14) - AA
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legacy (2007-05-15) - 288a
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legacy (2007-05-14) - 288c
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legacy (2007-05-14) - 288b
keyboard_arrow_right 2006
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legacy (2006-11-23) - 288c
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resolution (2006-10-18) - RESOLUTIONS
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legacy (2006-10-18) - 123
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legacy (2006-10-18) - 88(2)R
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legacy (2006-11-23) - 363a
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legacy (2006-06-16) - 288a
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accounts-with-accounts-type-full (2006-08-15) - AA
keyboard_arrow_right 2005
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legacy (2005-05-04) - 288b
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resolution (2005-04-12) - RESOLUTIONS
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legacy (2005-05-18) - 88(2)R
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legacy (2005-02-21) - 288a
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legacy (2005-10-25) - 225
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legacy (2005-02-21) - 287
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legacy (2005-10-24) - 363s
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legacy (2005-04-12) - 123
keyboard_arrow_right 2004
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legacy (2004-12-03) - 288c
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incorporation-company (2004-10-11) - NEWINC