This company is commonly known as Sibell Trading Limited. The company was founded 22 years ago and was given the registration number 04435313. The firm's registered office is in LONDON. You can find them at Hallswelle House, 1 Hallswelle Road, London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
| Name | : | SIBELL TRADING LIMITED |
|---|---|---|
| Company Number | : | 04435313 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 May 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hallswelle House, 1 Hallswelle Road, London, NW11 0DH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hallswelle House, 1 Hallswelle Road, London, NW11 0DH | Secretary | 10 May 2002 | Active |
| Hallswelle House, 1 Hallswelle Road, London, NW11 0DH | Director | 14 May 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 10 May 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 10 May 2002 | Active |
| Mrs Ester Waldman | ||
| Notified on | : | 15 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1970 |
| Nationality | : | British |
| Address | : | Hallswelle House, London, NW11 0DH |
| Nature of control | : |
|
| Mr Mordecai Leib Waldman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Hallswelle House, 1 Hallswelle Road, London, England, NW11 0DH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Gazette | Gazette filings brought up to date. | Download |
| 2024-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-02 | Gazette | Gazette notice compulsory. | Download |
| 2024-02-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-02 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-08-24 | Gazette | Gazette filings brought up to date. | Download |
| 2023-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-22 | Gazette | Gazette notice compulsory. | Download |
| 2023-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-02 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-10-04 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-06 | Gazette | Gazette filings brought up to date. | Download |
| 2022-04-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-05 | Gazette | Gazette notice compulsory. | Download |
| 2022-01-05 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-10-06 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-03-31 | Accounts | Change account reference date company previous extended. | Download |
| 2021-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
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