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SB Tradeline, Ltd

SB Tradeline, Ltd is a dissolved company incorporated on 11 April 2003 with the registered office located in London, Greater London. SB Tradeline, Ltd was registered 22 years ago.
Status
Dissolved
Dissolved on 22 December 2020 (4 years ago)
Was 17 years old at the time of dissolution
Via compulsory strike-off
Company No
04731386
Private limited company
Age
22 years
Incorporated 11 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about SB Tradeline, Ltd
Contact Update Details
Address
2nd Floor 13 John Prince's Street
London
W1G 0JR
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr. Tulkin Choriev
Director • PSC • Uzbek • Lives in Uzbekistan • Born in Aug 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Apr 2018
For period 30 Apr ⟶ 30 Apr 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19.21K
Decreased by £1.51K (-7%)
Total Liabilities
-£404
Same as previous period
Net Assets
£18.81K
Decreased by £1.51K (-7%)
Debt Ratio (%)
2%
Increased by 0.15% (+8%)
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Latest Activity
Compulsory Dissolution
4 Years Ago on 22 Dec 2020
Compulsory Strike-Off Suspended
6 Years Ago on 10 Aug 2019
Compulsory Gazette Notice
6 Years Ago on 9 Jul 2019
Omega Agents Limited Resigned
6 Years Ago on 28 May 2019
Robert Harle Resigned
6 Years Ago on 2 Apr 2019
Mr Kanat Orozaliev (PSC) Details Changed
6 Years Ago on 2 Apr 2019
Mr Kanat Orozaliev Appointed
6 Years Ago on 2 Apr 2019
Mr. Tulkin Choriev Appointed
6 Years Ago on 2 Apr 2019
Kanat Orozaliev (PSC) Resigned
6 Years Ago on 2 Apr 2019
Tulkin Choriev (PSC) Appointed
6 Years Ago on 2 Apr 2019
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Dec 2020
Compulsory strike-off action has been suspended
Submitted on 10 Aug 2019
First Gazette notice for compulsory strike-off
Submitted on 9 Jul 2019
Termination of appointment of Kanat Orozaliev as a director on 2 April 2019
Submitted on 28 May 2019
Notification of Tulkin Choriev as a person with significant control on 2 April 2019
Submitted on 28 May 2019
Cessation of Kanat Orozaliev as a person with significant control on 2 April 2019
Submitted on 28 May 2019
Appointment of Mr. Tulkin Choriev as a director on 2 April 2019
Submitted on 28 May 2019
Termination of appointment of Omega Agents Limited as a secretary on 28 May 2019
Submitted on 28 May 2019
Appointment of Mr Kanat Orozaliev as a director on 2 April 2019
Submitted on 28 May 2019
Change of details for Mr Kanat Orozaliev as a person with significant control on 2 April 2019
Submitted on 28 May 2019
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Repayment History
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