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- SASHA TRADERS LIMITED
SASHA TRADERS LIMITED
In Liquidation
General Information
NAME
SASHA TRADERS LIMITED
COMPANY NUMBER
05653731
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
14/12/2005
(18 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/11/2022
ACCOUNTS MADE UP TO
30/06/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2A 4BX
14 Bonhill Street
LONDON
EC2A 4BX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/02/2023 | Event: Michael Storfer (902608024) has left the board |
Date: 06/02/2023 | Event: Olivier Avraham Albert Gozlan (911142794) has left the board |
Date: 06/02/2023 | Event: Norman Maurice Gutkin (909557584) has left the board |
Credit Risk Overview
Want to learn more about SASHA TRADERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SASHA TRADERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SASHA TRADERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/01/2016 - Present (8 years and 10 months) Born in Aug 1950 (age: 74) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 9 |
View Report |
14/12/2005 - Present (18 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 484 Past: 13757 |
View Report |
Director: 14/12/2005 - Present (18 years and 11 months) Secretary: 14/12/2005 - Present (18 years and 11 months) Born in Oct 1969 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 3 Past: 215 |
View Report |
14/12/2005 - Present (18 years and 11 months) Born in May 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 29 |
View Report |
10/02/2012 - 29/01/2016 (3 years and 11 months) Born in Jan 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/02/2023 | Event: Michael Storfer (902608024) has left the board |
Date: 06/02/2023 | Event: Olivier Avraham Albert Gozlan (911142794) has left the board |
Date: 06/02/2023 | Event: Norman Maurice Gutkin (909557584) has left the board |
Date: 12/12/2022 | Event: New Confirmation Statement filed |
Date: 02/07/2022 | Event: New Accounts filed |
Date: 02/07/2022 | Event: New Confirmation Statement filed |
Date: 17/06/2022 | Event: Sophie Kaplan (920485348) has left the board |
Date: 16/01/2021 | Event: New Confirmation Statement filed |
Date: 30/09/2020 | Event: New Accounts filed |
Date: 18/03/2020 | Event: New Accounts filed |
Date: 12/01/2020 | Event: New Confirmation Statement filed |
Date: 12/03/2019 | Event: New Accounts filed |
Date: 08/01/2019 | Event: New Confirmation Statement filed |
Date: 27/03/2018 | Event: New Accounts filed |
Date: 25/01/2018 | Event: New Confirmation Statement filed |
Date: 11/04/2017 | Event: New Accounts filed |
Date: 21/02/2017 | Event: New Accounts filed |
Date: 21/02/2017 | Event: New Annual Return filed |
Date: 08/04/2016 | Event: VIEWCAPITAL LIMITED (920485410) has left the board |
Date: 08/02/2016 | Event: New Board Member Norman Maurice Gutkin (909557584) Appointed |
Date: 08/02/2016 | Event: Change in Reg. Office |
Date: 08/02/2016 | Event: New Board Member VIEWCAPITAL LIMITED (920485410) Appointed |
Date: 08/02/2016 | Event: New Board Member Michael Storfer (902608024) Appointed |
Date: 08/02/2016 | Event: New Board Member Olivier Avraham Albert Gozlan (911142794) Appointed |
Date: 08/02/2016 | Event: New Board Member Norman Maurice Gutkin (909557584) Appointed |
Date: 08/02/2016 | Event: New Board Member Sophie Kaplan (920485348) Appointed |
Date: 08/02/2016 | Event: Sasha Katie Esther Bolot (916207709) has left the board |
Date: 08/02/2016 | Event: Timothy James Bolot (910783708) has left the board |
Date: 08/02/2016 | Event: New Board Member Baruch Zekaria (913508642) Appointed |
Date: 08/02/2016 | Event: Change in Reg. Office |
Date: 08/02/2016 | Event: New Board Member Olivier Avraham Albert Gozlan (911142794) Appointed |
Date: 08/02/2016 | Event: New Board Member Michael Storfer (902608024) Appointed |
Date: 08/02/2016 | Event: New Board Member VIEWCAPITAL LIMITED (920485410) Appointed |
Date: 08/02/2016 | Event: New Board Member Baruch Zekaria (913508642) Appointed |
Date: 08/02/2016 | Event: Sasha Katie Esther Bolot (916207709) has left the board |
Date: 08/02/2016 | Event: Timothy James Bolot (910783708) has left the board |
Date: 08/02/2016 | Event: New Board Member Sophie Kaplan (920485348) Appointed |
Date: 13/01/2016 | Event: New Annual Return filed |
Date: 12/01/2016 | Event: New Accounts filed |
Date: 29/07/2015 | Event: Change in Reg. Office |
Date: 15/01/2015 | Event: New Annual Return filed |
Date: 13/01/2015 | Event: New Accounts filed |
Date: 04/02/2014 | Event: New Annual Return filed |
Date: 11/10/2013 | Event: New Accounts filed |
Date: 25/12/2012 | Event: New Annual Return filed |
Date: 10/11/2012 | Event: New Accounts filed |
Date: 09/11/2012 | Event: Change in Reg. Office |
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