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SB TRADELINE, LTD.

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

This company is commonly known as Sb Tradeline, Ltd.. The company was founded 21 years ago and was given the registration number 04731386. The firm's registered office is in LONDON. You can find them at 2nd Floor, 13 John Prince's Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SB TRADELINE, LTD.
Company Number:04731386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:11 April 2003
End of financial year:30 April 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor, 13 John Prince's Street, London, W1G 0JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 13 John Prince's Street, London, W1G 0JR

Director02 April 2019Active
Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB

Corporate Nominee Secretary11 April 2003Active
13, John Prince's Street, 2nd Floor, London, England, W1G 0JR

Corporate Secretary02 April 2015Active
17, Stratigou Gkiani Timagia, F.504- Palmyra, Limassol, Cyprus, 3101

Director02 April 2015Active
2nd Floor, 13 John Prince's Street, London, W1G 0JR

Director02 April 2019Active
Royal Road No. 1, Poudre D'Or Hamlet, Mauritius,

Director11 April 2003Active
90 Vasall Road, London, SW9 6JA

Director01 March 2006Active
4th Floor Lawford House, Albert Place, London, N3 1RL

Corporate Nominee Director11 April 2003Active

People with Significant Control

Mr. Tulkin Choriev
Notified on:02 April 2019
Status:Active
Date of birth:August 1973
Nationality:Uzbek
Address:2nd Floor, 13 John Prince's Street, London, W1G 0JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Kanat Orozaliev
Notified on:06 April 2016
Status:Active
Date of birth:July 1991
Nationality:Kyrgyz
Address:2nd Floor, 13 John Prince's Street, London, W1G 0JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2020-12-22Gazette

Gazette dissolved compulsory.

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2019-08-10Dissolution

Dissolved compulsory strike off suspended.

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2019-07-09Gazette

Gazette notice compulsory.

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2019-05-28Officers

Termination director company with name termination date.

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2019-05-28Persons with significant control

Notification of a person with significant control.

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2019-05-28Persons with significant control

Cessation of a person with significant control.

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2019-05-28Officers

Appoint person director company with name date.

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2019-05-28Officers

Termination secretary company with name termination date.

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2019-05-28Officers

Appoint person director company with name date.

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2019-05-28Persons with significant control

Change to a person with significant control.

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2019-05-28Officers

Termination director company with name termination date.

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2019-01-25Accounts

Accounts with accounts type micro entity.

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2018-06-13Accounts

Accounts amended with accounts type micro entity.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type micro entity.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2017-01-25Accounts

Accounts with accounts type total exemption small.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2016-01-22Accounts

Accounts with accounts type total exemption small.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-04-20Officers

Appoint corporate secretary company with name date.

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2015-04-15Officers

Appoint person director company with name date.

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2015-04-15Officers

Termination director company with name termination date.

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2015-04-15Address

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

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2015-04-15Officers

Termination secretary company with name termination date.

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