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Earldom Sinclair Trading Ltd

Earldom Sinclair Trading Ltd is a dissolved company incorporated on 22 November 2005 with the registered office located in London, Greater London. Earldom Sinclair Trading Ltd was registered 19 years ago.
Status
Dissolved
Dissolved on 17 March 2015 (10 years ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
05631598
Private limited company
Age
19 years
Incorporated 22 November 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Suite B
29 Harley Street
London
W1G 9QR
United Kingdom
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Businessman • Italian • Lives in Italy • Born in Mar 1965
Secretary • Italian • Lives in Italy • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2006–2012)
Period Ended
30 Nov 2012
For period 30 Nov30 Nov 2012
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
£10M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
10 Years Ago on 17 Mar 2015
Compulsory Gazette Notice
10 Years Ago on 2 Dec 2014
Attilio Di Maio Resigned
10 Years Ago on 26 Sep 2014
Doct. Maurizio Ricciardelli Appointed
10 Years Ago on 26 Sep 2014
Maurizio Ricciardelli Resigned
10 Years Ago on 14 Sep 2014
Mr Attilio Di Maio Appointed
10 Years Ago on 14 Sep 2014
Registered Address Changed
11 Years Ago on 8 Sep 2014
Dk Direct Ltd Resigned
11 Years Ago on 31 Aug 2014
Mr Attilio Di Maio Appointed
11 Years Ago on 31 Aug 2014
Accounts Submitted
11 Years Ago on 19 Oct 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Mar 2015
First Gazette notice for compulsory strike-off
Submitted on 2 Dec 2014
Appointment of Doct. Maurizio Ricciardelli as a director on 26 September 2014
Submitted on 29 Sep 2014
Termination of appointment of Attilio Di Maio as a director on 26 September 2014
Submitted on 29 Sep 2014
Appointment of Mr Attilio Di Maio as a director on 14 September 2014
Submitted on 15 Sep 2014
Termination of appointment of Maurizio Ricciardelli as a director on 14 September 2014
Submitted on 15 Sep 2014
Appointment of Mr Attilio Di Maio as a secretary on 31 August 2014
Submitted on 9 Sep 2014
Termination of appointment of Dk Direct Ltd as a secretary on 31 August 2014
Submitted on 9 Sep 2014
Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY to Suite B 29 Harley Street London W1G 9QR on 8 September 2014
Submitted on 8 Sep 2014
Annual return made up to 18 October 2013 with full list of shareholders
Submitted on 19 Oct 2013
Repayment History
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