SANCO GOLD TRADING LTD
Company is dissolved
General Information
NAME
SANCO GOLD TRADING LTD
COMPANY NUMBER
09932709
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46720 -
Wholesale of metals and metal ores
INCORPORATION DATE
30/12/2015
(8 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/11/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
30/12/2015
26/11/2018
FLORBAU LTD
LONDON
W5 2BS
Craven House
40-44 Uxbridge Road
Ealing
London
W5 2BS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Company Secretary SANCO DATAFORM LTD (919725467) Appointed |
| 21/06/2024 | New Board Member Josef Krejci (922131146) Appointed |
| 23/05/2024 | New Company Secretary SANCO DATAFORM LTD (919725467) Appointed |
Credit Risk Overview
Want to learn more about SANCO GOLD TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SANCO GOLD TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANCO GOLD TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1992 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 15 Past: 35 |
View Report |
|
Born in Sep 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1990 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1949 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Company Secretary SANCO DATAFORM LTD (919725467) Appointed |
| 21/06/2024 | New Board Member Josef Krejci (922131146) Appointed |
| 23/05/2024 | New Company Secretary SANCO DATAFORM LTD (919725467) Appointed |
| 21/02/2024 | New Company Secretary SANCO DATAFORM LTD (919725467) Appointed |
| 01/02/2024 | New Company Secretary SANCO DATAFORM LTD (919725467) Appointed |
| 28/12/2023 | New Company Secretary SANCO DATAFORM LTD (919725467) Appointed |
| 28/09/2023 | New Board Member Josef Krejci (922131146) Appointed |
| 28/09/2023 | New Company Secretary SANCO DATAFORM LTD (919725467) Appointed |
| 27/07/2023 | New Company Secretary SANCO DATAFORM LTD (919725467) Appointed |
| 13/07/2023 | New Company Secretary SANCO DATAFORM LTD (919725467) Appointed |
| 13/07/2023 | New Board Member Josef Krejci (922131146) Appointed |
| 02/03/2023 | New Company Secretary SANCO DATAFORM LTD (919725467) Appointed |
| 05/01/2023 | New Company Secretary SANCO DATAFORM LTD (919725467) Appointed |
| 29/12/2022 | New Company Secretary SANCO DATAFORM LTD (919725467) Appointed |
| 03/11/2022 | New Company Secretary SANCO DATAFORM LTD (919725467) Appointed |
| 06/10/2022 | New Company Secretary SANCO DATAFORM LTD (919725467) Appointed |
| 29/04/2022 | New Company Secretary SANCO DATAFORM LTD (919725467) Appointed |
| 24/02/2020 | New Accounts filed |
| 26/01/2020 | New Confirmation Statement filed |
| 28/11/2018 | Arshavir Gulshadyan (923016067) has left the board |
| 28/11/2018 | New Board Member Hamida Agyeiwaa (925281767) Appointed |
| 28/11/2018 | New Board Member Josef Krejci (922131146) Appointed |
| 28/11/2018 | New Accounts filed |
| 28/11/2018 | New Confirmation Statement filed |
| 20/03/2018 | New Confirmation Statement filed |
| 27/04/2017 | Alexandru Florian Florea (920383502) has left the board |
| 27/04/2017 | New Board Member Arshavir Gulshadyan (923016067) Appointed |
| 24/03/2017 | New Accounts filed |
| 03/03/2017 | New Annual Return filed |
| 29/02/2016 | New Company Secretary SANCO DATAFORM LTD (919725467) Appointed |
| 29/02/2016 | SANCO DATAFORM LTD (920382839) has left the board |
| 29/02/2016 | New Company Secretary SANCO DATAFORM LTD (919725467) Appointed |
| 29/02/2016 | SANCO DATAFORM LTD (920382839) has left the board |
| 15/01/2016 | SANCODATAFORM LTD (920383501) has left the board |
| 15/01/2016 | New Company Secretary SANCODATAFORM LTD (920382839) Appointed |
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