SARABANDE TRADING LIMITED
| Status | ACTIVE |
| Company No. | 12193927 |
| Category | Private Limited Company |
| Incorporated | 06 Sep 2019 |
| Age | 4 years, 8 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
SARABANDE TRADING LIMITED is an active private limited company with number 12193927. It was incorporated 4 years, 8 months, 15 days ago, on 06 September 2019. The company address is 22 Hertford Road 22 Hertford Road, London, N1 5SH, United Kingdom.
Company Fillings
Cessation of a person with significant control
Date: 08 May 2024
Action Date: 25 Sep 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gary Jackson
Cessation date: 2023-09-25
Documents
Termination director company with name termination date
Date: 02 Oct 2023
Action Date: 25 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-25
Officer name: Gary Jackson
Documents
Appoint person director company with name date
Date: 02 Oct 2023
Action Date: 25 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benedict John Hooper
Appointment date: 2023-09-25
Documents
Accounts with accounts type total exemption full
Date: 12 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 07 Sep 2023
Action Date: 05 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-05
Documents
Notification of a person with significant control
Date: 07 Sep 2023
Action Date: 12 Jun 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-06-12
Psc name: Sheryl Chava Needham
Documents
Notification of a person with significant control
Date: 07 Sep 2023
Action Date: 17 Jul 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-07-17
Psc name: Benedict John Hooper
Documents
Confirmation statement with no updates
Date: 09 Sep 2022
Action Date: 05 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-05
Documents
Notification of a person with significant control
Date: 09 Sep 2022
Action Date: 31 May 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Francesca Gaita Amfitheatrof
Notification date: 2022-05-31
Documents
Cessation of a person with significant control
Date: 09 Sep 2022
Action Date: 20 Apr 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-04-20
Psc name: David Simon Glick
Documents
Accounts with accounts type total exemption full
Date: 15 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 23 May 2022
Action Date: 20 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-20
Officer name: David Simon Glick
Documents
Confirmation statement with no updates
Date: 20 Sep 2021
Action Date: 05 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-05
Documents
Notification of a person with significant control
Date: 20 Sep 2021
Action Date: 25 Nov 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Damian John Bradfield
Notification date: 2020-11-25
Documents
Cessation of a person with significant control
Date: 20 Sep 2021
Action Date: 30 Sep 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-09-30
Psc name: Trino Verkade
Documents
Cessation of a person with significant control
Date: 20 Sep 2021
Action Date: 21 Oct 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nicholas Robert Mulholland
Cessation date: 2020-10-21
Documents
Notification of a person with significant control
Date: 20 Sep 2021
Action Date: 08 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-10-08
Psc name: Camilla Ann Lowther Obe
Documents
Accounts with accounts type total exemption full
Date: 31 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change account reference date company previous extended
Date: 22 Jan 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2020-09-30
New date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 14 Sep 2020
Action Date: 05 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-05
Documents
Change to a person with significant control
Date: 14 Sep 2020
Action Date: 23 Apr 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Nicholas Robert Mulholland
Change date: 2020-04-23
Documents
Change registered office address company with date old address new address
Date: 21 Jul 2020
Action Date: 21 Jul 2020
Category: Address
Type: AD01
New address: 22 Hertford Road Haggerston London N1 5SH
Old address: 30 City Road London EC1Y 2AB United Kingdom
Change date: 2020-07-21
Documents
Termination director company with name termination date
Date: 28 Oct 2019
Action Date: 21 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Robert Mulholland
Termination date: 2019-10-21
Documents
Cessation of a person with significant control
Date: 14 Oct 2019
Action Date: 03 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-10-03
Psc name: Kering S.A.
Documents
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