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SHANDELIS TRADING LIMITED

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

This company is commonly known as Shandelis Trading Limited. The company was founded 4 years ago and was given the registration number 12440497. The firm's registered office is in LONDON. You can find them at 60 The Woodlands, , London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:SHANDELIS TRADING LIMITED
Company Number:12440497
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:60 The Woodlands, London, England, SE13 6TY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60 The Woodlands, The Woodlands, London, England, SE13 6TY

Director10 March 2020Active
10, Mortimer Crescent, London, England, NW6 5UT

Director08 February 2020Active
209a, Deptford High Street, Deptford, England, SE8 3NT

Director04 February 2020Active

People with Significant Control

Mr Cedric Ambrosio Sebastiana
Notified on:10 March 2020
Status:Active
Date of birth:December 1970
Nationality:Dutch
Country of residence:England
Address:60, The Woodlands, London, England, SE13 6TY
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Gokhan Geneci
Notified on:10 February 2020
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:10, Mortimer Crescent, London, England, NW6 5UT
Nature of control:
  • Significant influence or control
Miss Shandelis Maria Sebastiana
Notified on:04 February 2020
Status:Active
Date of birth:November 1996
Nationality:Dutch
Country of residence:England
Address:209a, Deptford High Street, Deptford, England, SE8 3NT
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 (8 months remaining)

Confirmation Statement

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

Company Filing History

DateCategoryDescription
2021-08-10Gazette

Gazette dissolved compulsory.

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2021-05-25Gazette

Gazette notice compulsory.

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2020-10-19Officers

Change person director company with change date.

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2020-10-18Officers

Change person director company with change date.

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2020-10-18Address

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

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2020-10-18Persons with significant control

Notification of a person with significant control.

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2020-10-18Officers

Appoint person director company with name date.

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2020-10-18Officers

Termination director company with name termination date.

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2020-10-18Persons with significant control

Cessation of a person with significant control.

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2020-06-01Address

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

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2020-05-29Persons with significant control

Notification of a person with significant control.

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2020-05-29Officers

Termination director company with name termination date.

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2020-05-29Persons with significant control

Cessation of a person with significant control.

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2020-05-29Officers

Appoint person director company with name date.

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2020-02-04Incorporation

Incorporation company.

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