SINO EU TRADING LTD
Company is dissolved
General Information
NAME
SINO EU TRADING LTD
COMPANY NUMBER
09387372
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/01/2015
(9 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/01/2018
ACCOUNTS MADE UP TO
31/01/2017
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PREVIOUS NAMES
13/01/2015
12/02/2016
PROMOS FOUND LIMITED
CUMBRIA
LA11 7QS
27 Templand Park
Allithwaite
Grange-Over-Sands
Cumbria
LA11 7QS
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 |
|---|---|
| 11/01/2024 | New Board Member Stephen Paul Bold (919977460) Appointed |
| 15/09/2023 | New Board Member Stephen Paul Bold (919977460) Appointed |
| 16/01/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SINO EU TRADING LTD?
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 SINO EU TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SINO EU TRADING LTD?
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 |
|---|---|---|---|---|
|
13/01/2015 - 04/03/2015 (1 months) Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
13/01/2015 - 31/12/2015 (11 months) Born in Mar 1953 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1957 |
Resigned | Director |
Current: 3 Past: 34 |
View Report |
|
Born in Jul 1957 |
Resigned | Director |
Current: 4 Past: 9 |
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 |
|---|---|
| 11/01/2024 | New Board Member Stephen Paul Bold (919977460) Appointed |
| 15/09/2023 | New Board Member Stephen Paul Bold (919977460) Appointed |
| 16/01/2018 | New Confirmation Statement filed |
| 10/01/2018 | Duncan Watkinson (920995643) has left the board |
| 10/01/2018 | Armando Giovanni Paganelli (919329144) has left the board |
| 19/03/2017 | New Accounts filed |
| 19/03/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 13/07/2016 | New Board Member Duncan Watkinson (920995643) Appointed |
| 29/01/2016 | New Board Member Stephen Paul Bold (919977460) Appointed |
| 29/01/2016 | Stephen Bold (920434771) has left the board |
| 29/01/2016 | New Board Member Stephen Paul Bold (919977460) Appointed |
| 29/01/2016 | Stephen Bold (920434771) has left the board |
| 27/01/2016 | New Board Member Armando Giovanni Paganelli (919329144) Appointed |
| 27/01/2016 | New Board Member Armando Giovanni Paganelli (919329144) Appointed |
| 24/01/2016 | New Annual Return filed |
| 21/01/2016 | New Board Member Stephen Bold (920434771) Appointed |
| 20/01/2016 | Pellegrino Iannacone (919407020) has left the board |
| 20/11/2015 | Change in Reg. Office |
| 17/11/2015 | Change in Reg. Office |
| 28/09/2015 | Armando Giovanni Paganelli (919329144) has left the board |
| 28/09/2015 | Stephen Paul Bold (908718777) has left the board |
| 28/09/2015 | Change in Reg. Office |
| 15/05/2015 | Change in Reg. Office |
| 06/03/2015 | Ugo Di Paolo (919407019) has left the board |
| 24/02/2015 | New Board Member Stephen Paul Bold (908718777) Appointed |
| 20/02/2015 | New Board Member Stephen Bold (919511935) Appointed |
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