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Sibell Trading Limited

Sibell Trading Limited is an active company incorporated on 10 May 2002 with the registered office located in London, Greater London. Sibell Trading Limited was registered 23 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
04435313
Private limited company
Age
23 years
Incorporated 10 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 2 January 2025
Due by 2 January 2026 (1 month remaining)
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1969
Secretary • Israeli
Mr Mordecai Leib Waldman
PSC • British • Lives in England • Born in Nov 1969
Mrs Ester Waldman
PSC • British • Lives in England • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mordechai Leib Waldman is a mutual person.
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Torah (5759) Limited
Mordechai Leib Waldman is a mutual person.
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Ylty Properties Limited
Mordechai Leib Waldman is a mutual person.
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Moredeal Investments Limited
Mordechai Leib Waldman is a mutual person.
Active
Clapton Developments Limited
Mordechai Leib Waldman is a mutual person.
Active
Market Place Properties Limited
Mordechai Leib Waldman is a mutual person.
Active
Fresh Properties 364 Limited
Mordechai Leib Waldman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£157
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.08K
Same as previous period
Total Liabilities
-£70.21K
Increased by £1.3K (+2%)
Net Assets
-£68.13K
Decreased by £1.3K (+2%)
Debt Ratio (%)
3372%
Increased by 62.44% (+2%)
Latest Activity
Confirmation Submitted
17 Days Ago on 21 Oct 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 5 Apr 2025
Full Accounts Submitted
7 Months Ago on 2 Apr 2025
Compulsory Gazette Notice
7 Months Ago on 1 Apr 2025
Accounting Period Shortened
10 Months Ago on 1 Jan 2025
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 9 Feb 2024
Ester Waldman (PSC) Appointed
2 Years 9 Months Ago on 15 Jan 2023
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Documents
Confirmation statement made on 14 January 2025 with no updates
Submitted on 21 Oct 2025
Compulsory strike-off action has been discontinued
Submitted on 5 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Apr 2025
Previous accounting period shortened from 3 January 2024 to 2 January 2024
Submitted on 1 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 3 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Apr 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 2 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 9 Feb 2024
Change of details for Mr Mordecai Leib Waldman as a person with significant control on 15 January 2023
Submitted on 23 Jan 2024
Repayment History
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