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Cheribon Trading LLP
Cheribon Trading LLP is a liquidation company incorporated on 11 March 2013 with the registered office located in London, City of London. Cheribon Trading LLP was registered 12 years ago.
Watch Company
Status
Liquidation
Company No
OC383278
Limited liability partnership
Age
12 years
Incorporated
11 March 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
2818 days
Dated
20 January 2017
(8 years ago)
Next confirmation dated
20 January 2018
Was due on
3 February 2018
(7 years ago)
Last change occurred
8 years ago
Accounts
Overdue
Accounts overdue by
3217 days
For period
1 Apr
⟶
31 Mar 2015
(12 months)
Accounts type is
Total Exemption Small
Next accounts for period
31 March 2016
Was due on
31 December 2016
(8 years ago)
Learn more about Cheribon Trading LLP
Contact
Update Details
Address
5th Floor
52-54 Gracechurch Street
London
EC3V 0EH
Same address since
incorporation
Companies in EC3V 0EH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
-
Controllers (PSC)
1
Mrs. Svetlana Panshina
Lives in Russia • Born in Jun 1976
PSC
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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 (2014–2015)
Period Ended
31 Mar 2015
For period
31 Mar
⟶
31 Mar 2015
Traded for
12 months
Cash in Bank
£20.94K
Increased by £20.1K (+2401%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£375.32K
Decreased by £108.65K (-22%)
Total Liabilities
-£375.32K
Decreased by £108.65K (-22%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Years Ago on 7 Feb 2017
Court Order to Wind Up
9 Years Ago on 29 Jul 2016
Court Order to Wind Up
9 Years Ago on 29 Jul 2016
Confirmation Submitted
9 Years Ago on 1 Feb 2016
Mrs. Svetlana Panshina Appointed
9 Years Ago on 21 Jan 2016
Atcs Limited Resigned
9 Years Ago on 21 Jan 2016
Croftex Ltd Resigned
9 Years Ago on 21 Jan 2016
Small Accounts Submitted
9 Years Ago on 10 Jan 2016
Confirmation Submitted
10 Years Ago on 16 Feb 2015
Small Accounts Submitted
10 Years Ago on 5 Dec 2014
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Documents
Confirmation statement made on 20 January 2017 with updates
Submitted on 7 Feb 2017
Order of court to wind up
Submitted on 29 Jul 2016
Order of court to wind up
Submitted on 29 Jul 2016
Termination of appointment of Croftex Ltd as a member on 21 January 2016
Submitted on 14 Apr 2016
Termination of appointment of Atcs Limited as a member on 21 January 2016
Submitted on 14 Apr 2016
Appointment of Mrs. Svetlana Panshina as a member on 21 January 2016
Submitted on 14 Apr 2016
Annual return made up to 20 January 2016
Submitted on 1 Feb 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 10 Jan 2016
Annual return made up to 20 January 2015
Submitted on 16 Feb 2015
Total exemption small company accounts made up to 31 March 2014
Submitted on 5 Dec 2014
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Repayment History
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See All Charges & CCJs