SHANDELIS TRADING LIMITED
60 THE WOODLANDS, LONDON SE13 6TY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12440497
- Last Updated: 01 Aug 2021
Company Profile
SHANDELIS TRADING LIMITED was incorporated on Tuesday, February 4, 2020 as a Private Limited Company with registered address in LONDON. SHANDELIS TRADING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 5 years and 21 days.
| Name | SHANDELIS TRADING LIMITED |
|---|---|
| Company number | 12440497 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
60 THE WOODLANDS LONDON SE13 6TY |
|---|---|
| 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 Cedric Ambrosio Sebastiana Nationality: Dutch |
Dates: Tuesday, March 10, 2020 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Gokhan Geneci Nationality: British |
Dates: Monday, February 10, 2020 - Saturday, October 10, 2020
significant influence or control
|
| Miss Shandelis Maria Sebastiana Nationality: Dutch |
Dates: Tuesday, February 4, 2020 - Saturday, February 8, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 04 November 2021, (-1209 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 04 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SHANDELIS TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SHANDELIS TRADING LIMITED | 04 Feb 2020 |