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SUN TRADING INTERNATIONAL LIMITED

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

This company is commonly known as Sun Trading International Limited. The company was founded 19 years ago and was given the registration number 05255600. The firm's registered office is in LONDON. You can find them at Devonshire House, 60 Goswell Road, London, . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:SUN TRADING INTERNATIONAL LIMITED
Company Number:05255600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 October 2004
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:Devonshire House, 60 Goswell Road, London, EC1M 7AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 12 Steward Street, London, United Kingdom, E1 6FQ

Secretary12 April 2018Active
2nd Floor, 12 Steward Street, London, United Kingdom, E1 6FQ

Director12 April 2018Active
2nd Floor, 12 Steward Street, London, United Kingdom, E1 6FQ

Director12 April 2018Active
Devonshire House, 60 Goswell Road, London, EC1M 7AD

Director05 December 2016Active
Sun Trading Llc, 100 S. Wacker Drive, Suite 300, Chicago, Usa, 60606

Secretary08 May 2007Active
Sun Trading Llc, 100 S. Wacker Drive, Suite 225, Chicago, Usa, 60606

Secretary11 October 2004Active
7, Princes Street, 5th Floor, London, England, EC2R 8AQ

Secretary01 January 2012Active
12, Cock Lane, London, EC1A 9BU

Secretary17 June 2009Active
7, Princes Street, 5th Floor, London, EC2R 8AQ

Secretary24 August 2015Active
2nd Floor, 12 Steward Street, London, United Kingdom, E1 6FQ

Secretary05 December 2016Active
Sun Trading Llc, 100 S. Wacker Drive, Suite 300, Chiacgo, Usa, 60606

Director14 February 2005Active
Sun Trading Llc, 100 S. Wacker Drive, Suite 300, Chicago, Usa, 60606

Director24 February 2009Active
2nd Floor, 12 Steward Street, London, United Kingdom, E1 6FQ

Director24 August 2015Active
7, Princes Street, 5th Floor, London, England, EC2R 8AQ

Director31 May 2014Active
12, Cock Lane, London, EC1A 9BU

Director17 June 2009Active
7, Princes Street, 5th Floor, London, EC2R 8AQ

Director21 October 2014Active
321 Spring Avenue, Naperville,

Director14 February 2005Active
1603 Mohler Court, Naperville, Usa, 60563

Director16 June 2006Active
22 York Place Mansions, 117 Baker Street, London, W1U 6RX

Director16 June 2006Active
Second Floor, 12 Cock Lane, London, EC1A 9BU

Director01 January 2012Active
7, Princes Street, 5th Floor, London, EC2R 8AQ

Director24 August 2015Active
Sun Trading Llc, 100 S Wacker, Suite 225, Chicago, Usa,

Director11 October 2004Active
12, Cock Lane, 2nd Floor, London, EC1A 9BU

Corporate Director17 June 2009Active

People with Significant Control

Jason Eastwick Carroll
Notified on:28 February 2018
Status:Active
Date of birth:September 1977
Nationality:American
Country of residence:United States
Address:4 World Trade Center, 150 Greenwich Street, 57th Floor, United States, NY 10007
Nature of control:
  • Ownership of shares 50 to 75 percent
Hudson River Trading Llc
Notified on:28 February 2018
Status:Active
Country of residence:United States
Address:4 World Trade Center, 150 Greenwich Street, New York, United States, NY 10007
Nature of control:
  • Ownership of shares 75 to 100 percent
Sun Holdings Llc
Notified on:28 February 2018
Status:Active
Country of residence:United States
Address:100 S Wacker Dr, Ste 300, Chicago, United States, IL 60606
Nature of control:
  • Ownership of shares 75 to 100 percent
Jefferson William Wigley
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:American
Country of residence:United Kingdom
Address:7, Princes Street, London, United Kingdom, EC2R 8AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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