Active
Company Information for SUMERIAN TRADE LLP
7 BELL YARD, LONDON, WC2A 2JR,
|
Company Registration Number
OC309559
Limited Liability Partnership
Active |
Company Name | |
---|---|
SUMERIAN TRADE LLP | |
Legal Registered Office | |
7 BELL YARD LONDON WC2A 2JR Other companies in EC3N | |
Company Number | OC309559 | |
---|---|---|
Company ID Number | OC309559 | |
Date formed | 2004-10-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/10/2015 | |
Return next due | 09/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 09:25:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SUMERIAN TRADE LLC | 6030 NW 99 Ave. Doral FL 33178 | Active | Company formed on the 2017-05-09 |
Officer | Role | Date Appointed |
---|---|---|
NECMETTIN GENC |
||
MARIANA SOLEDAD SERRANO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STICHTING FLASKINN |
Limited Liability Partnership (LLP) Designated Member | ||
STICHTING LLP MANAGEMENT |
Limited Liability Partnership (LLP) Designated Member | ||
NECMETTIN GENC |
Limited Liability Partnership (LLP) Designated Member | ||
MARIANA SOLEDAD SERRANO |
Limited Liability Partnership (LLP) Designated Member | ||
DIEGO FACUNDO SERRANO |
Limited Liability Partnership (LLP) Designated Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HELENSUD TRADING LLP | Limited Liability Partnership (LLP) Designated Member | 2017-11-03 | CURRENT | 2004-03-27 | Active - Proposal to Strike off | |
HELENSUD TRADING LLP | Limited Liability Partnership (LLP) Designated Member | 2017-11-03 | CURRENT | 2004-03-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Confirmation statement with no updates made up to 2023-10-12 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2021-10-12 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2020-10-12 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAP01 | Limited liability partnership appointment of Mr. Diego Facundo Serrano on 2019-10-22 as member | |
LLPSC01 | LLP Notification of Diego Facundo Serrano as a person with significant control on 2019-10-22 | |
LLPSC07 | LLP Cessation of Necmettin Genc as a person with significant control on 2019-10-22 | |
LLTM01 | Limited liability partnership termination of member Necmettin Genc on 2019-10-22 | |
LLCS01 | Confirmation statement with no updates made up to 2019-10-12 | |
LLAD01 | Change of registered office address for limited liability partnership from 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE England to 7 Bell Yard London WC2A 2JR | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCH01 | Change of partner details Mrs Necmettin Genc on 2017-11-03 | |
LLCS01 | Confirmation statement with no updates made up to 2018-10-12 | |
LLPSC04 | LLP Notification of change for Mr Necmettin Genc as a person with significant control on | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAD01 | Change of registered office address for limited liability partnership from 3rd Floor 5 Lloyds Avenue London EC3N 3AE to 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER STICHTING LLP MANAGEMENT | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER STICHTING FLASKINN | |
LLAP01 | LLP MEMBER APPOINTED MR NECMETTIN GENC | |
LLAP01 | LLP MEMBER APPOINTED MRS MARIANA SOLEDAD SERRANO | |
LLCS01 | Confirmation statement with no updates made up to 2017-10-12 | |
LLCS01 | Confirmation statement with no updates made up to 2017-10-11 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LLCS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / STICHTING LLP MANAGEMENT / 30/10/2015 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / STICHTING FLASKINN / 30/10/2015 | |
LLAR01 | ANNUAL RETURN MADE UP TO 12/10/15 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER NECMETTIN GENC | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER MARIANA SERRANO | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED STICHTING LLP MANAGEMENT | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED STICHTING FLASKINN | |
LLAR01 | ANNUAL RETURN MADE UP TO 12/10/14 | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
LLAR01 | ANNUAL RETURN MADE UP TO 12/10/13 | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
LLAR01 | ANNUAL RETURN MADE UP TO 12/10/12 | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER DIEGO SERRANO | |
LLAP01 | LLP MEMBER APPOINTED NECMETTIN GENC | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
LLAR01 | ANNUAL RETURN MADE UP TO 12/10/11 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MARIANA SOLEDAD SERRANO / 12/10/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / DIEGO FACUNDO SERRANO / 12/10/2011 | |
LLAR01 | ANNUAL RETURN MADE UP TO 12/10/10 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
LLAR01 | ANNUAL RETURN MADE UP TO 12/10/09 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
LLP363 | ANNUAL RETURN MADE UP TO 12/10/08 | |
AA | 31/12/06 TOTAL EXEMPTION FULL | |
LLP363 | ANNUAL RETURN MADE UP TO 12/10/07 | |
AA | 31/12/05 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: 81 FENCHURCH STREET LONDON EC3M 4BT | |
288c | MEMBER'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 12/10/06 | |
363a | ANNUAL RETURN MADE UP TO 12/10/05 | |
244 | DELIVERY EXT'D 3 MTH 31/12/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | |
NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
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 SUMERIAN TRADE LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as SUMERIAN TRADE LLP are:
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. |