SOKOLOVA TRADING EU LTD
1 CANADA SQUARE, LONDON E14 5AW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12532068
- Last Updated: 01 Sep 2021
Company Profile
SOKOLOVA TRADING EU LTD was incorporated on Tuesday, March 24, 2020 as a Private Limited Company with registered address in LONDON. SOKOLOVA TRADING EU LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Precious metals production. This Private Limited Company has been operating for 4 years 6 months and 25 days.
| Name | SOKOLOVA TRADING EU LTD |
|---|---|
| Company number | 12532068 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 CANADA SQUARE LONDON E14 5AW |
|---|---|
| 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 |
|---|---|
| Ms Gonca Caglioglu Nationality: Dutch |
Dates: Tuesday, September 1, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Mele Lorenzo Nationality: Belgian |
Dates: Saturday, July 18, 2020 - Tuesday, September 1, 2020
ownership of shares 75 to 100 percent
|
| Mr Gokhan Urungu Nationality: Belgian |
Dates: Thursday, July 16, 2020 - Friday, July 17, 2020
ownership of shares 75 to 100 percent
|
| Mr Maicel David Van Heusden Nationality: Dutch |
Dates: Sunday, June 14, 2020 - Wednesday, July 22, 2020
ownership of shares 75 to 100 percent
|
| Global Commodities Invest Limited Alexandra Corniche, CT21 5RW |
Dates: Friday, May 15, 2020 - Sunday, June 14, 2020
ownership of shares 75 to 100 percent
|
| Mr Martin Van Zon Nationality: Dutch |
Dates: Friday, May 8, 2020 - Friday, May 15, 2020
ownership of shares 75 to 100 percent
|
| Mr Erkan Atalay Nationality: Dutch |
Dates: Wednesday, April 1, 2020 - Friday, May 8, 2020
ownership of shares 75 to 100 percent
|
| Ms Liudmila Nikolaevna Sokolova Nationality: Russian |
Dates: Tuesday, March 24, 2020 - Wednesday, April 1, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 24 December 2021, (-1029 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 21 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SOKOLOVA TRADING EU LTD.
Previous Names
| Name | Change Date |
|---|---|
| SOKOLOVA TRADING EU LTD | 24 Mar 2020 |