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Sungari Trading Ltd

Sungari Trading Ltd is a dissolved company incorporated on 11 January 2013 with the registered office located in London, Greater London. Sungari Trading Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 26 March 2019 (6 years ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
08356617
Private limited company
Age
12 years
Incorporated 11 January 2013
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
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Contact Update Details
Address
Suite 17044 43 Bedford Street
London
WC2E 9HA
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Jorge Luis Castillo
Director • Belizean • Lives in Belize • Born in Sep 1971
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Concern Vuesp Ltd
Mr Jorge Luis Castillo is a mutual person.
Active
Vinsolar Ltd
Mr Jorge Luis Castillo is a mutual person.
Active
Gold Wing Investment Ltd
Mr Jorge Luis Castillo is a mutual person.
Dissolved
Tagor Trade Ltd
Mr Jorge Luis Castillo is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2017)
Period Ended
31 Jan 2017
For period 31 Jan ⟶ 31 Jan 2017
Traded for 12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
6 Years Ago on 26 Mar 2019
Compulsory Gazette Notice
6 Years Ago on 8 Jan 2019
Confirmation Submitted
7 Years Ago on 12 Jan 2018
Dormant Accounts Submitted
8 Years Ago on 26 Oct 2017
Confirmation Submitted
8 Years Ago on 9 Feb 2017
Prakash Gianchandani Resigned
8 Years Ago on 30 Dec 2016
Mr. Jorge Castillo Appointed
8 Years Ago on 30 Dec 2016
Dormant Accounts Submitted
9 Years Ago on 6 Jul 2016
Confirmation Submitted
9 Years Ago on 12 Jan 2016
Dormant Accounts Submitted
10 Years Ago on 30 Oct 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Mar 2019
First Gazette notice for compulsory strike-off
Submitted on 8 Jan 2019
Confirmation statement made on 11 January 2018 with no updates
Submitted on 12 Jan 2018
Accounts for a dormant company made up to 31 January 2017
Submitted on 26 Oct 2017
Confirmation statement made on 11 January 2017 with updates
Submitted on 9 Feb 2017
Appointment of Mr. Jorge Castillo as a director on 30 December 2016
Submitted on 3 Jan 2017
Termination of appointment of Prakash Gianchandani as a director on 30 December 2016
Submitted on 3 Jan 2017
Accounts for a dormant company made up to 31 January 2016
Submitted on 6 Jul 2016
Annual return made up to 11 January 2016 with full list of shareholders
Submitted on 12 Jan 2016
Accounts for a dormant company made up to 31 January 2015
Submitted on 30 Oct 2015
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Repayment History
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