Active
Company Information for SANA TRADE LTD
6 GRACECHURCH STREET, LONDON, EC3V 0AT,
|
Company Registration Number
08320285
Private Limited Company
Active |
Company Name | |
---|---|
SANA TRADE LTD | |
Legal Registered Office | |
6 GRACECHURCH STREET LONDON EC3V 0AT Other companies in SE1 | |
Company Number | 08320285 | |
---|---|---|
Company ID Number | 08320285 | |
Date formed | 2012-12-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 16/09/2015 | |
Return next due | 14/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-06 19:48:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SANA TRADERS INTERNATIONAL LTD | 46 HENDERSON ROAD LONDON E7 8EF | Dissolved | Company formed on the 2008-06-04 | |
SANA TRADEX PRIVATE LIMITED | 4/30 JANGPURANEW DELHI-14 NEW DELHI-14 NEW DELHI Delhi | ACTIVE | Company formed on the 2006-01-23 | |
SANA TRADECOM PVT LTD | 84 A MITTAL COURT 224 NARIMAN POINT MUMBAI-21 MUMBAI DT.99 Maharashtra | AMALGAMATED | Company formed on the 1992-04-21 | |
SANA TRADECOM PRIVATE LIMITED | 84 - A MITTAL COURT 8TH FLOOR 224 NARIMAN POINT MUMBAI Maharashtra 400021 | ACTIVE | Company formed on the 2005-05-17 | |
SANA TRADER PRIVATE LIMITED | 3 MANGOE LANE KOLKATA West Bengal 700001 | ACTIVE | Company formed on the 2012-03-30 | |
SANA TRADE, INC. | 3900 GALT OCEAN DR FT LAUDERDALE FL 33308 | Inactive | Company formed on the 1987-06-08 | |
SANA TRADE INCORPORATED | New Jersey | Unknown | ||
SANA TRADERS LTD | 22 Lynedoch Street Greenock PA15 4AB | Active | Company formed on the 2020-06-24 | |
SANA TRADE INC. | 97-20 77TH STREET Queens OZONE PARK NY 11416 | Active | Company formed on the 2023-04-07 |
Officer | Role | Date Appointed |
---|---|---|
NAJIB HAQQI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALWALEED ALSAYED ALI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CITYHUB. LTD | Director | 2017-04-24 | CURRENT | 2017-04-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS HANNAE NELLY | ||
APPOINTMENT TERMINATED, DIRECTOR EBUBEKIR PENBEGULLU | ||
CH01 | Director's details changed for Mr Ebubekir Penbegullu on 2022-12-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/22 FROM Flat 3 100 Westminster Bridge Road London SE1 7XA England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAJIB HAQQI | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR EBUBEKIR PENBEGULLU | |
AA | 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 28/02/23 TO 31/10/22 | |
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083202850001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/20 | |
CH01 | Director's details changed for Mr Najib Haqqi on 2020-02-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
AA01 | Previous accounting period shortened from 30/04/18 TO 28/02/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2017 FROM 100 WESTMINSTER BRIDGE ROAD LONDON SE1 7XA | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2017 FROM 100 WESTMINSTER BRIDGE ROAD LONDON SE1 7XA | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAJIB HAQQI / 10/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAJIB HAQQI / 10/07/2017 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/09/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/12/13 TO 30/04/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/14 FROM 254 Goldhawk Road London W12 9PE England | |
AR01 | 16/09/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/13 FROM 65 69 Shepherds Bush Green London W12 8TX England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALWALEED ALI | |
AR01 | 10/02/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALWALEED ALSAYED ALI | |
SH01 | 10/02/13 STATEMENT OF CAPITAL GBP 100 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SANA TRADE LTD
The top companies supplying to UK government with the same SIC code (56103 - Take-away food shops and mobile food stands) as SANA TRADE LTD are:
YUM LIMITED | £ 13,230 |
EGYPTIAN HOUSE LTD | £ 4,650 |
FAIT MAISON LIMITED | £ 603 |
CRUMBS LTD | £ 600 |
SWICH (UK) LIMITED | £ 589 |
FRYDAYS LIMITED | £ 170 |
SINBADS LIMITED | £ 1,895,550 |
JASMINE HOUSE LTD | £ 641,275 |
THE ARCHES LTD | £ 563,005 |
DERMAN LIMITED | £ 328,098 |
PEARL HOUSE LIMITED | £ 81,149 |
DIXY CHICKEN LIMITED | £ 71,801 |
ABRIDGE LIMITED | £ 61,775 |
TREETOP CATERING LIMITED | £ 58,974 |
GLOUCESTERSHIRE GATEWAY TRUST | £ 50,315 |
FERA LIMITED | £ 36,578 |
SINBADS LIMITED | £ 1,895,550 |
JASMINE HOUSE LTD | £ 641,275 |
THE ARCHES LTD | £ 563,005 |
DERMAN LIMITED | £ 328,098 |
PEARL HOUSE LIMITED | £ 81,149 |
DIXY CHICKEN LIMITED | £ 71,801 |
ABRIDGE LIMITED | £ 61,775 |
TREETOP CATERING LIMITED | £ 58,974 |
GLOUCESTERSHIRE GATEWAY TRUST | £ 50,315 |
FERA LIMITED | £ 36,578 |
SINBADS LIMITED | £ 1,895,550 |
JASMINE HOUSE LTD | £ 641,275 |
THE ARCHES LTD | £ 563,005 |
DERMAN LIMITED | £ 328,098 |
PEARL HOUSE LIMITED | £ 81,149 |
DIXY CHICKEN LIMITED | £ 71,801 |
ABRIDGE LIMITED | £ 61,775 |
TREETOP CATERING LIMITED | £ 58,974 |
GLOUCESTERSHIRE GATEWAY TRUST | £ 50,315 |
FERA LIMITED | £ 36,578 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |