Sandu Traders Ltd (number 12488422) is a private limited company founded on 2020-02-27 originating in England. The business is registered at 71 Moorhey Street, Oldham OL4 1JE. Sandu Traders Ltd is operating under Standard Industrial Classification: 47820 - "retail sale via stalls and markets of textiles, clothing and footwear".
Company details
Name
Sandu Traders Ltd
Number
12488422
Date of Incorporation:
February 27, 2020
End of financial year:
29 February
Address:
71 Moorhey Street, Oldham, OL4 1JE
SIC code:
47820 - Retail sale via stalls and markets of textiles, clothing and footwear
Moving to the 1 managing director that can be found in the aforementioned business, we can name: Erik H. (in the company from 27 February 2020). The Companies House indexes 2 persons of significant control, namely: Erik H. owns over 3/4 of shares, George-Catalin S. owns over 3/4 of shares.
Directors
Accounts data
Date of Accounts
2021-02-28
Current Assets
3,000
Fixed Assets
100
Total Assets Less Current Liabilities
33,110
People with significant control
Erik H.
27 February 2020
Nature of control:
75,01-100% shares
George-Catalin S.
27 February 2020 - 27 February 2020
Nature of control:
75,01-100% shares
Filings
Categories:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Download filing
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 31st, January 2023
| gazette
Free Download
(1 page)
Download filing
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 31st, January 2023
| gazette
Free Download
(1 page)
(AD01) Registered office address changed from 9 Southmere Avenue Bradford BD7 3NU England to 71 Moorhey Street Oldham OL4 1JE on April 18, 2022
filed on: 18th, April 2022
| address
Free Download
(1 page)
(DISS40) Compulsory strike-off action has been discontinued
filed on: 1st, March 2022
| gazette
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(1 page)
(CS01) Confirmation statement with no updates January 6, 2022
filed on: 28th, February 2022
| confirmation statement
Free Download
(3 pages)
(AA) Micro company financial statements for the year ending on February 28, 2021
filed on: 28th, February 2022
| accounts
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(3 pages)
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 1st, February 2022
| gazette
Free Download
(1 page)
(PSC07) Cessation of a person with significant control February 27, 2020
filed on: 6th, January 2021
| persons with significant control
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(1 page)
(AP01) On February 27, 2020 new director was appointed.
filed on: 6th, January 2021
| officers
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(2 pages)
(TM01) Director appointment termination date: February 27, 2020
filed on: 6th, January 2021
| officers
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(1 page)
(CS01) Confirmation statement with updates January 6, 2021
filed on: 6th, January 2021
| confirmation statement
Free Download
(4 pages)
(PSC01) Notification of a person with significant control February 27, 2020
filed on: 6th, January 2021
| persons with significant control
Free Download
(2 pages)
(NEWINC) Certificate of incorporation
filed on: 27th, February 2020
| incorporation