SCION TRADE LLP
Non-Trading
General Information
NAME
SCION TRADE LLP
COMPANY NUMBER
OC353272
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
16/03/2010
(14 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
16/03/2010
24/06/2021
SCION RUSSIA LLP
LONDON
EC1N 8LE
63-66 Hatton Garden
LONDON
EC1N 8LE
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 |
|---|---|
| 26/04/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SCION TRADE LLP?
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 SCION TRADE LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCION TRADE LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/05/2016 - Present (8 years and 7 months) Born in Feb 1952 (age: 72) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
20/06/2021 - Present (3 years and 6 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
16/03/2010 - 07/12/2011 (1 years and 8 months) Born in Jun 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/03/2010 - 19/04/2011 (1 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/04/2011 - 20/06/2021 (10 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 26/04/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 05/03/2022 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 02/06/2021 | Change in Reg. Office |
| 08/08/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 22/11/2019 | New Accounts filed |
| 19/11/2019 | Change in Reg. Office |
| 25/03/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 16/06/2016 | Andrey Levin (920883707) has left the board |
| 16/06/2016 | New Board Member Andrey Levin (914174450) Appointed |
| 09/06/2016 | New Board Member Andrey Levin (920883707) Appointed |
| 08/06/2016 | ROCKLAND PRIVATE WEALTH LLP (915955598) has left the board |
| 29/03/2016 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 28/09/2014 | New Accounts filed |
| 28/09/2014 | New Annual Return filed |
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