SYCAMORE TRADING LIMITED

Company Documents

DateDescription
29/07/2529 July 2025 NewFirst Gazette notice for compulsory strike-off

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29/07/2529 July 2025 NewFirst Gazette notice for compulsory strike-off

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16/06/2516 June 2025 Total exemption full accounts made up to 2024-12-31

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13/06/2513 June 2025 Registered office address changed to PO Box 4385, 04108523 - Companies House Default Address, Cardiff, CF14 8LH on 2025-06-13

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10/03/2510 March 2025 Confirmation statement made on 2025-02-28 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/09/2425 September 2024 Registered office address changed from PO Box 4385 04108523 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 2024-09-25

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31/05/2431 May 2024 Registered office address changed to PO Box 4385, 04108523 - Companies House Default Address, Cardiff, CF14 8LH on 2024-05-31

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28/02/2428 February 2024 Confirmation statement made on 2024-02-28 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/11/2329 November 2023 Compulsory strike-off action has been discontinued

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29/11/2329 November 2023 Compulsory strike-off action has been discontinued

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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22/11/2322 November 2023 Total exemption full accounts made up to 2022-12-31

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07/03/237 March 2023 Confirmation statement made on 2023-02-28 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/09/2222 September 2022 Total exemption full accounts made up to 2021-12-31

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02/03/222 March 2022 Confirmation statement made on 2022-02-28 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 31/12/19 TOTAL EXEMPTION FULL

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19/03/2019 March 2020 APPOINTMENT TERMINATED, DIRECTOR NATALIA ZHIGALINA

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19/03/2019 March 2020 DIRECTOR APPOINTED MRS MARINA WRIGHT

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02/03/202 March 2020 DIRECTOR APPOINTED MS NATALIA ZHIGALINA

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02/03/202 March 2020 APPOINTMENT TERMINATED, DIRECTOR OVERSEAS ADMINISTRATION CORPORATION

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02/03/202 March 2020 REGISTERED OFFICE CHANGED ON 02/03/2020 FROM 32 ADDISON GROVE LONDON W4 1ER

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02/03/202 March 2020 APPOINTMENT TERMINATED, DIRECTOR ALEXANDROS GEORGIADES

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES

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21/01/2021 January 2020 CORPORATE DIRECTOR APPOINTED OVERSEAS ADMINISTRATION CORPORATION

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/12/1923 December 2019 CESSATION OF NATALIA BOYKO AS A PSC

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21/12/1921 December 2019 APPOINTMENT TERMINATED, DIRECTOR NATALIA BOYKO

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21/12/1921 December 2019 APPOINTMENT TERMINATED, DIRECTOR JULIA PAKHOMOVA-GORSHKOVA

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21/12/1921 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRIMITHIAS TRUSTEES LIMITED

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21/12/1921 December 2019 DIRECTOR APPOINTED ALEXANDROS GEORGIADES

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13/05/1913 May 2019 31/12/18 TOTAL EXEMPTION FULL

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/06/1827 June 2018 31/12/17 TOTAL EXEMPTION FULL

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15/02/1815 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIA BOYKO

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15/02/1815 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIA BOYKO / 16/05/2017

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15/02/1815 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / JULIA PAKHOMOVA-GORSHKOVA / 16/05/2017

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES

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15/02/1815 February 2018 CESSATION OF OVERSEAS ADMINISTRATION CORPORATION AS A PSC

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/09/1719 September 2017 31/12/16 TOTAL EXEMPTION FULL

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17/05/1717 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / JULIA PAKHOMOVA-GORSHKOVA / 16/05/2017

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16/05/1716 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIA BOYKO / 16/05/2017

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/09/166 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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24/02/1624 February 2016 Annual return made up to 14 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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26/08/1526 August 2015 DIRECTOR APPOINTED JULIA PAKHOMOVA-GORSHKOVA

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24/08/1524 August 2015 APPOINTMENT TERMINATED, DIRECTOR G & G CORPORATE DIRECTORS

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16/02/1516 February 2015 Annual return made up to 14 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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04/03/144 March 2014 Annual return made up to 14 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/02/1314 February 2013 Annual return made up to 14 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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12/11/1212 November 2012 Annual return made up to 8 November 2012 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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01/12/111 December 2011 Annual return made up to 8 November 2011 with full list of shareholders

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12/09/1112 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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02/02/112 February 2011 Annual return made up to 8 November 2010 with full list of shareholders

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30/09/1030 September 2010 DIRECTOR APPOINTED MS NATALIA BOYKO

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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03/02/103 February 2010 Annual return made up to 8 November 2009 with full list of shareholders

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03/02/103 February 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / G & G CORPORATE DIRECTORS / 02/02/2010

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03/02/103 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GENERAL COMPANY MANAGEMENT / 02/02/2010

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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27/02/0927 February 2009 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS

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09/02/099 February 2009 Annual accounts small company total exemption made up to 31 December 2007

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14/05/0814 May 2008 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS

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27/11/0727 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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16/01/0716 January 2007 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS

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24/10/0624 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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16/01/0616 January 2006 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS

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10/08/0510 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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31/03/0531 March 2005 ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/12/04

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28/01/0528 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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28/01/0528 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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10/12/0410 December 2004 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS

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27/09/0427 September 2004 REGISTERED OFFICE CHANGED ON 27/09/04 FROM: 6TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH

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27/11/0327 November 2003 REGISTERED OFFICE CHANGED ON 27/11/03 FROM: 3RD FLOOR 45-47 CORNHILL LONDON EC3V 3PD

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20/11/0320 November 2003 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS

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03/10/033 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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06/12/026 December 2002 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS

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02/12/022 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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14/01/0214 January 2002 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS

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14/01/0214 January 2002 NEW SECRETARY APPOINTED

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20/12/0120 December 2001 NEW DIRECTOR APPOINTED

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15/11/0115 November 2001 £ NC 1000/50000 13/11/

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15/11/0115 November 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/11/0115 November 2001 10000 CONSOLID & DIVIDE 13/11/01

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15/11/0115 November 2001 DIRECTOR RESIGNED

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15/11/0115 November 2001 NC INC ALREADY ADJUSTED 13/11/01

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15/11/0115 November 2001 SECRETARY RESIGNED

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11/12/0011 December 2000 DIRECTOR RESIGNED

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11/12/0011 December 2000 SECRETARY RESIGNED

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11/12/0011 December 2000 NEW DIRECTOR APPOINTED

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11/12/0011 December 2000 NEW SECRETARY APPOINTED

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15/11/0015 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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