GANYMEDE TRADING LIMITED
Active - Accounts Filed
General Information
NAME
GANYMEDE TRADING LIMITED
COMPANY NUMBER
11186778
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
05/02/2018
(7years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
22/08/2018
03/12/2018
GLOBEX FINANCIAL SOLUTIONS LTD.
View all previous names
LONDON
SW3 3EU
909 Chelsea Cloisters
Sloane Avenue
LONDON
SW3 3EU
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 |
|---|---|
| 26/11/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GANYMEDE TRADING LIMITED?
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 GANYMEDE TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GANYMEDE TRADING LIMITED?
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 |
|---|---|---|---|---|
|
17/11/2021 - Present (3 years and 2 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/12/2022 - Present (2 years and 1 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/01/2023 - Present (2years) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/01/2023 - Present (2years) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/02/2018 - 09/10/2018 (8 months) Born in Apr 1985 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 26/11/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
| 08/02/2023 | New Board Member Sergey Rossman (928674461) Appointed |
| 30/01/2023 | New Board Member Sergey Rossman (930472203) Appointed |
| 10/01/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Confirmation Statement filed |
| 21/12/2022 | New Board Member Wioleta Wlodarczyk (930343190) Appointed |
| 21/12/2022 | Sergey Rossman (928674461) has left the board |
| 22/11/2022 | New Accounts filed |
| 25/08/2022 | New Confirmation Statement filed |
| 02/12/2021 | New Accounts filed |
| 02/12/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Board Member Sergey Rossman (928674461) Appointed |
| 26/11/2021 | New Board Member Sergey Rossman (928674461) Appointed |
| 26/11/2021 | New Board Member Sergey Rossman (928674461) Appointed |
| 19/11/2021 | New Board Member Sergey Rossman (928959048) Appointed |
| 19/11/2021 | David Manasyan (926431638) has left the board |
| 19/11/2021 | New Board Member Sergey Rossman (928959048) Appointed |
| 19/11/2021 | David Manasyan (926431638) has left the board |
| 19/11/2021 | David Manasyan (926431638) has left the board |
| 19/11/2021 | New Board Member Sergey Rossman (928959048) Appointed |
| 05/03/2021 | New Accounts filed |
| 22/08/2020 | New Confirmation Statement filed |
| 27/03/2020 | New Board Member Sergey Sukhikh (925255439) Appointed |
| 14/11/2019 | Evgeny Karakushyan (914872975) has left the board |
| 14/11/2019 | New Board Member David Manasyan (926431638) Appointed |
| 13/07/2019 | New Confirmation Statement filed |
| 23/03/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 13/11/2018 | New Confirmation Statement filed |
| 27/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | Sergey Sukhikh (924280081) has left the board |
| 10/10/2018 | New Board Member Evgeny Karakushyan (914872975) Appointed |
| 25/09/2018 | New Confirmation Statement filed |
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