SOEX TRADING UK LIMITED
28 28 ROSSLYN HILL, HAMPSTEAD, LONDON NW3 1NH- Dissolved
- Private Limited Company
- Company No. 04394819
- Last Updated: 30 Jun 2021
Company Profile
SOEX TRADING UK LIMITED was incorporated on Thursday, March 14, 2002 as a Private Limited Company with registered address in LONDON. SOEX TRADING UK LIMITED has the status: Dissolved and it's listed in the following category: Wholesale of textiles. This Private Limited Company has been operating for 18 years and 3 days.
| Name | SOEX TRADING UK LIMITED |
|---|---|
| Company number | 04394819 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2002 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
28 28 ROSSLYN HILL HAMPSTEAD LONDON NW3 1NH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Raffy Kassardjian Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 01 March 2019 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SOEX TRADING UK LIMITED | 14 Mar 2002 |