SKANIYA TRADING LLP
Company is dissolved
General Information
NAME
SKANIYA TRADING LLP
COMPANY NUMBER
OC424522
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
18/10/2018
(6 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW6 7DL
22 Brondesbury Park
Willesden
London
NW6 7DL
NW6 7DL
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 |
|---|---|
| 19/12/2024 | New Board Member Jorge Luis Castillo (916494486) Appointed |
| 12/12/2024 | New Board Member Giancarlo Jaime Espejo (913470538) Appointed |
| 24/10/2024 | New Board Member Giancarlo Jaime Espejo (913470538) Appointed |
Credit Risk Overview
Want to learn more about SKANIYA TRADING LLP?
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 SKANIYA TRADING LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SKANIYA TRADING LLP?
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 Apr 1982 |
Resigned | Director |
Current: 8 Past: 150 |
View Report |
|
Born in Sep 1971 |
Resigned | Director |
Current: 5 Past: 91 |
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 |
|---|---|
| 19/12/2024 | New Board Member Jorge Luis Castillo (916494486) Appointed |
| 12/12/2024 | New Board Member Giancarlo Jaime Espejo (913470538) Appointed |
| 24/10/2024 | New Board Member Giancarlo Jaime Espejo (913470538) Appointed |
| 20/08/2024 | New Board Member Jorge Luis Castillo (916494486) Appointed |
| 20/08/2024 | New Board Member Jorge Luis Castillo (916494486) Appointed |
| 01/08/2024 | New Board Member Giancarlo Jaime Espejo (913470538) Appointed |
| 10/06/2024 | New Board Member Giancarlo Jaime Espejo (913470538) Appointed |
| 18/01/2024 | New Board Member Giancarlo Jaime Espejo (913470538) Appointed |
| 19/10/2023 | New Board Member Giancarlo Jaime Espejo (913470538) Appointed |
| 24/08/2023 | New Board Member Jorge Luis Castillo (916494486) Appointed |
| 15/08/2023 | New Board Member Jorge Luis Castillo (916494486) Appointed |
| 12/07/2023 | New Board Member Jorge Luis Castillo (916494486) Appointed |
| 22/06/2023 | New Board Member Jorge Luis Castillo (916494486) Appointed |
| 11/05/2023 | New Board Member Giancarlo Jaime Espejo (913470538) Appointed |
| 12/04/2023 | New Board Member Giancarlo Jaime Espejo (913470538) Appointed |
| 23/03/2023 | New Board Member Giancarlo Jaime Espejo (913470538) Appointed |
| 14/03/2019 | Giancarlo Espejo (925156989) has left the board |
| 14/03/2019 | New Board Member Giancarlo Jaime Espejo (913470538) Appointed |
| 27/11/2018 | Jorge Castillo (925156990) has left the board |
| 27/11/2018 | New Board Member Jorge Luis Castillo (916494486) Appointed |
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