SOFIMAR TRADING LTD
48 QUEEN ANNE STREET, LONDON W1G 9JJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12603590
- Last Updated: 01 Oct 2022
Company Profile
SOFIMAR TRADING LTD was incorporated on Thursday, May 14, 2020 as a Private Limited Company with registered address in LONDON. SOFIMAR TRADING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of petroleum and petroleum products. This Private Limited Company has been operating for 4 years 4 months and 23 days.
| Name | SOFIMAR TRADING LTD |
|---|---|
| Company number | 12603590 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
48 QUEEN ANNE STREET LONDON W1G 9JJ |
|---|---|
| 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 |
|---|---|
| Jilian James Nationality: Kittitian |
Dates: Thursday, May 14, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2023, (-586 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 11 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SOFIMAR TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| SOFIMAR TRADING LTD | 14 May 2020 |