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Sun Trading International Limited

Sun Trading International Limited is a dissolved company incorporated on 11 October 2004 with the registered office located in London, Greater London. Sun Trading International Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 4 March 2021 (4 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
05255600
Private limited company
Age
21 years
Incorporated 11 October 2004
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Sun Trading International Limited
Contact Update Details
Address
Devonshire House
60 Goswell Road
London
EC1M 7AD
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
3
Jason Eastwick Carroll
Director • Owner Of Proprietary Trading Firm • American • Lives in United States • Born in Sep 1977
Mr. Jamal Tarazi
Director • Head Of Trading • American • Lives in UK • Born in Nov 1969
Adam Nunes
Director • Head Of Business Development Of Prop. TR • American • Lives in United States • Born in Sep 1976
Jason Eastwick Carroll
PSC • American • Lives in United States • Born in Sep 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tucana Bay Ltd
Jason Eastwick Carroll is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
Traded for 12 months
Cash in Bank
£763K
Increased by £410K (+116%)
Turnover
£17.09M
Decreased by £14.96M (-47%)
Employees
24
Decreased by 2 (-8%)
Total Assets
£12.08M
Decreased by £229.06M (-95%)
Total Liabilities
-£4.06M
Decreased by £226.51M (-98%)
Net Assets
£8.02M
Decreased by £2.55M (-24%)
Debt Ratio (%)
34%
Decreased by 61.98% (-65%)
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Latest Activity
Dissolved After Liquidation
4 Years Ago on 4 Mar 2021
Registered Address Changed
6 Years Ago on 25 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 17 Jan 2019
Declaration of Solvency
6 Years Ago on 17 Jan 2019
Full Accounts Submitted
7 Years Ago on 26 Sep 2018
Confirmation Submitted
7 Years Ago on 17 Jul 2018
Jefferson William Wigley (PSC) Resigned
7 Years Ago on 28 Feb 2018
Jason Eastwick Carroll (PSC) Appointed
7 Years Ago on 28 Feb 2018
Hudson River Trading Llc (PSC) Appointed
7 Years Ago on 28 Feb 2018
Sun Holdings Llc (PSC) Appointed
7 Years Ago on 28 Feb 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Mar 2021
Return of final meeting in a members' voluntary winding up
Submitted on 4 Dec 2020
Liquidators' statement of receipts and payments to 18 December 2019
Submitted on 19 Feb 2020
Registered office address changed from 2nd Floor 12 Steward Street London E1 6FQ United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 25 January 2019
Submitted on 25 Jan 2019
Declaration of solvency
Submitted on 17 Jan 2019
Appointment of a voluntary liquidator
Submitted on 17 Jan 2019
Resolutions
Submitted on 17 Jan 2019
Full accounts made up to 31 December 2017
Submitted on 26 Sep 2018
Confirmation statement made on 6 July 2018 with updates
Submitted on 17 Jul 2018
Statement of capital following an allotment of shares on 26 April 2018
Submitted on 17 Jul 2018
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Repayment History
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