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SAND TRADING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sand Trading Limited. The company was founded 5 years ago and was given the registration number 12016567. The firm's registered office is in LONDON. You can find them at 68 Lombard Street, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:SAND TRADING LIMITED
Company Number:12016567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:68 Lombard Street, London, England, EC3V 9LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor Stratford Workshops, Burford Road, London, United Kingdom, E15 2SP

Director08 August 2021Active
68 Lombard Street, London, England, EC3V 9LJ

Secretary24 May 2019Active
68 Lombard Street, London, England, EC3V 9LJ

Director24 May 2019Active

People with Significant Control

Mr Zhuoshan Wang
Notified on:01 August 2021
Status:Active
Date of birth:September 1985
Nationality:Chinese
Country of residence:England
Address:68, Lombard Street, London, England, EC3V 9LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Zhuoshan Wang
Notified on:24 May 2019
Status:Active
Date of birth:September 1985
Nationality:Chinese
Country of residence:England
Address:68 Lombard Street, London, England, EC3V 9LJ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Address

Change registered office address company with date old address new address.

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2024-02-01Accounts

Accounts with accounts type micro entity.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-05-26Accounts

Accounts with accounts type micro entity.

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2022-05-26Gazette

Gazette filings brought up to date.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2022-05-03Gazette

Gazette notice compulsory.

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2021-10-22Persons with significant control

Notification of a person with significant control.

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2021-10-22Dissolution

Dissolution withdrawal application strike off company.

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2021-09-28Officers

Appoint person director company with name date.

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2021-09-15Address

Change registered office address company with date old address new address.

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2021-08-17Gazette

Gazette notice voluntary.

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2021-08-08Officers

Termination director company with name termination date.

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2021-08-08Persons with significant control

Cessation of a person with significant control.

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2021-08-08Dissolution

Dissolution application strike off company.

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2021-08-08Officers

Termination secretary company with name termination date.

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2021-08-08Address

Change registered office address company with date old address new address.

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2021-06-22Accounts

Accounts with accounts type dormant.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2021-04-15Address

Change registered office address company with date old address new address.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2019-05-24Incorporation

Incorporation company.

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