SASHA TRADERS LIMITED - LONDON


Company Profile Company Filings

Overview

SASHA TRADERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Liquidation.
SASHA TRADERS LIMITED was incorporated 18 years ago on 14/12/2005 and has the registered number: 05653731. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2023.

SASHA TRADERS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021 31/03/2023

Registered Office

ALLAN HOUSE
LONDON
W1G 0AH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/11/2022 09/12/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BARUCH ZEKARIA Aug 1950 British Director 2016-01-29 CURRENT
RWL REGISTRARS LIMITED Corporate Nominee Secretary 2005-12-14 UNTIL 2005-12-14 RESIGNED
MR MICHAEL STORFER Jun 1950 British Director 2016-01-29 UNTIL 2023-02-02 RESIGNED
MRS SOPHIE KAPLAN Apr 1954 British Director 2016-01-29 UNTIL 2022-06-15 RESIGNED
MR JUSTIN KAPLAN May 1959 British Director 2005-12-14 UNTIL 2012-02-10 RESIGNED
NORMAN MAURICE GUTKIN Aug 1954 British Director 2016-01-29 UNTIL 2023-02-02 RESIGNED
OLIVIER AVRAHAM ALBERT GOZLAN Jan 1979 French Director 2016-01-29 UNTIL 2023-02-02 RESIGNED
MR TIMOTHY JAMES BOLOT Oct 1969 British Director 2005-12-14 UNTIL 2016-01-29 RESIGNED
MRS SASHA KATIE ESTHER BOLOT Jan 1972 British Director 2012-02-10 UNTIL 2016-01-29 RESIGNED
MR TIMOTHY JAMES BOLOT Oct 1969 British Secretary 2005-12-14 UNTIL 2016-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Central Realty Ltd 2016-04-06 - 2022-11-24 Torola   Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Mr Baruch Zekaria 2016-04-06 - 2016-04-06 8/1950 London   Significant influence or control
Mrs Sophie Kaplan 2016-04-06 - 2016-04-06 4/1954 London   Significant influence or control
Mr Olivier Avraham Albert Gozlan 2016-04-06 - 2016-04-06 1/1979 London   Significant influence or control
Mr Norman Maurice Gutkin 2016-04-06 - 2016-04-06 8/1954 London   Significant influence or control
Mr Michael Storfer 2016-04-06 - 2016-04-06 6/1950 London   Significant influence or control

Related Companies

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BARNWELL PROPERTIES LIMITED EDGWARE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BEACHFOLD LIMITED TORPOINT Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CENATOR LIMITED EDGWARE ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
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CYBERDIAMONDS LIMITED EDGWARE Dissolved... DORMANT 32120 - Manufacture of jewellery and related articles
CANARYCROWN INVESTMENTS LIMITED EDGWARE Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
ZEST 2014 LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
SASHA_TRADERS_LIMITED - Accounts 2022-06-29 30-06-2021 £13,734 Cash £-1,269,442 equity
SASHA_TRADERS_LIMITED - Accounts 2020-09-26 30-06-2020 £62,609 Cash £-884,119 equity
SASHA_TRADERS_LIMITED - Accounts 2020-03-14 30-06-2019 £18,332 Cash £-505,932 equity
SASHA_TRADERS_LIMITED - Accounts 2019-03-09 30-06-2018 £20,220 Cash £-257,463 equity
SASHA_TRADERS_LIMITED - Accounts 2018-03-23 30-06-2017 £24,943 Cash
SASHA_TRADERS_LIMITED - Accounts 2017-02-17 30-06-2015 £92,344 Cash £-52,405 equity

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