SYPHAX TRADING LTD
2 CASTLEACRE, 15 HYDE PARK CRESCENT, LONDON W2 2PT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08897647
- Last Updated: 01 Mar 2024
Company Profile
SYPHAX TRADING LTD was incorporated on Monday, February 17, 2014 as a Private Limited Company with registered address in LONDON. SYPHAX TRADING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 10 years 7 months and 5 days.
| Name | SYPHAX TRADING LTD |
|---|---|
| Company number | 08897647 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2 CASTLEACRE 15 HYDE PARK CRESCENT LONDON W2 2PT |
|---|---|
| Country Of Origin | ENGLAND |
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 Hung Ken Lin Nationality: Dutch |
Dates: Thursday, October 1, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
|
| Mr Hung Ken Lin Nationality: Dutch |
Dates: Friday, May 15, 2020 - Sunday, November 15, 2020
ownership of shares 75 to 100 percent
|
| Mr Hassan Esmail Ali Nationality: British |
Dates: Wednesday, January 8, 2020 - Thursday, October 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Julien Salomon Galloula Nationality: Israeli |
Dates: Wednesday, June 1, 2016 - Wednesday, May 13, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2021, (-1027 days left) |
| Latest accounts | 28 February 2020 |
| Next confirmation statement due | 10 January 2017 |
| Last confirmation statement dated | 13 December 2015 |
Mortgages
No mortgages have been registered against SYPHAX TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| SYPHAX TRADING LTD | 17 Feb 2014 |
| LONDON XCHNG LTD | 10 Jan 2019 |