This company is commonly known as Cassandra Trading Ltd. The company was founded 10 years ago and was given the registration number 08781545. The firm's registered office is in LONDON. You can find them at 30 Bloomsbury Street, Unit 7045, Ground Floor, London, . This company's SIC code is 56290 - Other food services.
| Name | : | CASSANDRA TRADING LTD |
|---|---|---|
| Company Number | : | 08781545 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 November 2013 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 Bloomsbury Street, Unit 7045, Ground Floor, London, England, WC1B 3QJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 30 November 2022 | Active |
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 18 November 2019 | Active |
| Newcastle, Nevis, | Director | 19 November 2013 | Active |
| Fouriere Cottage, Dasents Lane, Gingerland, Nevis, | Director | 18 November 2014 | Active |
| Mr. Iakov Bendet | ||
| Notified on | : | 19 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1975 |
| Nationality | : | Russian |
| Country of residence | : | United Kingdom |
| Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
| Nature of control | : |
|
| Ms. Liudmila Gopenko | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1956 |
| Nationality | : | Russian |
| Country of residence | : | Russia |
| Address | : | 8/7, Sadovaya Street, Apt. 5, St. Petersburg, Russia, 191011 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-29 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-06-13 | Gazette | Gazette notice voluntary. | Download |
| 2023-06-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-05 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-06-03 | Dissolution | Dissolution application strike off company. | Download |
| 2023-01-19 | Officers | Appoint person director company with name date. | Download |
| 2023-01-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-19 | Officers | Termination director company with name termination date. | Download |
| 2023-01-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-07 | Accounts | Change account reference date company previous extended. | Download |
| 2019-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-22 | Officers | Appoint person director company with name date. | Download |
| 2019-11-21 | Officers | Termination director company with name termination date. | Download |
| 2019-11-21 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-07 | Persons with significant control | Cessation of a person with significant control. | Download |
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