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SOKOLOVA TRADING EU LTD

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

This company is commonly known as Sokolova Trading Eu Ltd. The company was founded 5 years ago and was given the registration number 12532068. The firm's registered office is in LONDON. You can find them at 1 Canada Square, , London, . This company's SIC code is 24410 - Precious metals production.

Company Information

Name:SOKOLOVA TRADING EU LTD
Company Number:12532068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 24410 - Precious metals production
  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46720 - Wholesale of metals and metal ores
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:1 Canada Square, London, England, E14 5AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Canada Square, London, England, E14 5AW

Director01 September 2020Active
1, Canada Square, London, England, E14 5AW

Director01 April 2020Active
1, Canada Square, London, England, E14 5AW

Director18 July 2020Active
1, Canada Square, London, United Kingdom, E14 5AW

Director24 March 2020Active
1, Canada Square, London, England, E14 5AW

Director16 July 2020Active
1, Canada Square, London, England, E14 5AW

Director14 June 2020Active
1, Canada Square, London, England, E14 5AW

Director08 May 2020Active
15, Alexandra Corniche, Hythe, England, CT21 5RW

Corporate Director14 May 2020Active

People with Significant Control

Ms Gonca Caglioglu
Notified on:01 September 2020
Status:Active
Date of birth:April 1977
Nationality:Dutch
Country of residence:England
Address:1, Canada Square, London, England, E14 5AW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mele Lorenzo
Notified on:18 July 2020
Status:Active
Date of birth:July 2020
Nationality:Belgian
Country of residence:England
Address:1, Canada Square, London, England, E14 5AW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gokhan Urungu
Notified on:16 July 2020
Status:Active
Date of birth:January 1989
Nationality:Belgian
Country of residence:England
Address:1, Canada Square, London, England, E14 5AW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Maicel David Van Heusden
Notified on:14 June 2020
Status:Active
Date of birth:May 1963
Nationality:Dutch
Country of residence:England
Address:1, Canada Square, London, England, E14 5AW
Nature of control:
  • Ownership of shares 75 to 100 percent
Global Commodities Invest Limited
Notified on:15 May 2020
Status:Active
Country of residence:England
Address:15, Alexandra Corniche, Hythe, England, CT21 5RW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Martin Van Zon
Notified on:08 May 2020
Status:Active
Date of birth:February 1964
Nationality:Dutch
Country of residence:England
Address:1, Canada Square, London, England, E14 5AW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Erkan Atalay
Notified on:01 April 2020
Status:Active
Date of birth:July 1974
Nationality:Dutch
Country of residence:England
Address:1, Canada Square, London, England, E14 5AW
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Liudmila Nikolaevna Sokolova
Notified on:24 March 2020
Status:Active
Date of birth:June 1951
Nationality:Russian
Country of residence:United Kingdom
Address:1, Canada Square, London, United Kingdom, E14 5AW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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