Company NameEURO Ceramic Trade Llp
Company StatusActive
Company NumberOC375703
CategoryLimited Liability Partnership
Incorporation Date31 May 2012(11 years, 10 months ago)

Directors

LLP Designated Member NameMr Sukhrab Saifnazarov
Date of BirthDecember 1979 (Born 44 years ago)
StatusCurrent
Appointed06 February 2024(11 years, 8 months after company formation)
Appointment Duration1 month, 3 weeks
RoleCompany Director
Country of ResidenceUzbekistan
Correspondence Address55 Salom St.
Mirzo Ulugbek District
Tashkent
Uzbekistan
LLP Designated Member NameMr Sukhrab Saifnazarov
Date of BirthDecember 1979 (Born 44 years ago)
StatusResigned
Appointed31 May 2017(5 years after company formation)
Appointment DurationResigned same day (resigned 31 May 2017)
RoleCompany Director
Country of ResidenceUzbekistan
Correspondence Address55 A. Ubaydullaeva St.
Tashkent
Uzbekistan
LLP Designated Member NameAlbion Club Ltd. (Corporation)
StatusResigned
Appointed31 May 2012(same day as company formation)
Correspondence AddressGeneva Place Waterfront Drive
PO Box 3469
Road Town
Tortola
British Virgin Islands
LLP Designated Member NameEscado Business Ltd. (Corporation)
StatusResigned
Appointed02 August 2013(1 year, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 May 2017)
Correspondence Address103 Sham Peng Tong Plaza
Victoria
Mahe
Seychelles
LLP Designated Member NameEscado Business Ltd (Corporation)
StatusResigned
Appointed31 May 2017(5 years after company formation)
Appointment Duration3 years, 2 months (resigned 25 August 2020)
Correspondence Address103 Sham Peng Tong Plaza
Victoria
Mehe
Seychelles
LLP Designated Member NameUnion Benefit Limited (Corporation)
StatusResigned
Appointed31 May 2017(5 years after company formation)
Appointment Duration6 years, 8 months (resigned 06 February 2024)
Correspondence AddressSuite 102 Ground Floor, Blake Building
Corner Eyre & Hutson Streets
Belize City
Belize
LLP Designated Member NamePremium Network Ltd. (Corporation)
StatusResigned
Appointed25 August 2020(8 years, 2 months after company formation)
Appointment Duration3 years, 5 months (resigned 06 February 2024)
Correspondence AddressSuite 102 Ground Floor, Blake Building
Corner Eyre & Hutson Streets
Belize City
Belize

Location

Registered Address1st Floor 14
Bowling Green Lane
London
EC1R 0BD
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth-£3,574
Cash£2,780
Current Liabilities£630,128

Accounts

Latest Accounts31 May 2022 (1 year, 10 months ago)
Next Accounts Due28 May 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 May

Returns

Latest Return31 May 2023 (10 months ago)
Next Return Due14 June 2024 (2 months, 2 weeks from now)

Filing History

27 October 2020Member's details changed for Union Benifit Ltd. on 31 May 2017 (1 page)
3 September 2020Termination of appointment of Escado Business Ltd as a member on 25 August 2020 (1 page)
3 September 2020Appointment of Premium Network Ltd. as a member on 25 August 2020 (2 pages)
13 July 2020Confirmation statement made on 31 May 2020 with no updates (3 pages)
29 May 2020Total exemption full accounts made up to 31 May 2019 (4 pages)
4 June 2019Confirmation statement made on 31 May 2019 with no updates (3 pages)
3 April 2019Total exemption full accounts made up to 31 May 2018 (4 pages)
15 November 2018Registered office address changed from 3rd Floor 49 Farringdon Road London EC1M 3JP to 1st Floor 14 Bowling Green Lane London EC1R 0BD on 15 November 2018 (1 page)
7 June 2018Total exemption full accounts made up to 31 May 2017 (4 pages)
2 June 2018Compulsory strike-off action has been discontinued (1 page)
31 May 2018Confirmation statement made on 31 May 2018 with no updates (3 pages)
1 May 2018First Gazette notice for compulsory strike-off (1 page)
13 February 2018Amended total exemption full accounts made up to 31 May 2016 (4 pages)
8 February 2018Termination of appointment of Sukhrab Saifnazarov as a member on 31 May 2017 (2 pages)
8 February 2018Appointment of Union Benifit Ltd. as a member on 31 May 2017 (3 pages)
8 February 2018Administrative restoration application (3 pages)
8 February 2018Notification of Sukhrab Saifnazarov as a person with significant control on 6 April 2016 (4 pages)
8 February 2018Confirmation statement made on 31 May 2017 with updates (2 pages)
8 February 2018Appointment of Escado Business Ltd as a member on 31 May 2017 (3 pages)
7 November 2017Final Gazette dissolved via compulsory strike-off (1 page)
7 November 2017Final Gazette dissolved via compulsory strike-off (1 page)
18 September 2017Termination of appointment of Union Benefit Ltd. as a member on 31 May 2017 (1 page)
18 September 2017Termination of appointment of Union Benefit Ltd. as a member on 31 May 2017 (1 page)
18 September 2017Appointment of Mr Sukhrab Saifnazarov as a member on 31 May 2017 (2 pages)
18 September 2017Appointment of Mr Sukhrab Saifnazarov as a member (2 pages)
18 September 2017Termination of appointment of Escado Business Ltd. as a member on 31 May 2017 (1 page)
18 September 2017Appointment of Mr Sukhrab Saifnazarov as a member (2 pages)
18 September 2017Termination of appointment of Escado Business Ltd. as a member on 31 May 2017 (1 page)
18 September 2017Appointment of Mr Sukhrab Saifnazarov as a member on 31 May 2017 (2 pages)
22 August 2017First Gazette notice for compulsory strike-off (1 page)
22 August 2017First Gazette notice for compulsory strike-off (1 page)
3 March 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
3 March 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
19 October 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
19 October 2016Administrative restoration application (3 pages)
19 October 2016Annual return made up to 31 May 2016 (12 pages)
19 October 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
19 October 2016Annual return made up to 31 May 2016 (12 pages)
19 October 2016Administrative restoration application (3 pages)
12 July 2016Final Gazette dissolved via compulsory strike-off (1 page)
12 July 2016Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2016Amended total exemption small company accounts made up to 31 May 2014 (3 pages)
4 May 2016Amended total exemption small company accounts made up to 31 May 2014 (3 pages)
26 April 2016First Gazette notice for compulsory strike-off (1 page)
26 April 2016First Gazette notice for compulsory strike-off (1 page)
14 November 2015Compulsory strike-off action has been discontinued (1 page)
14 November 2015Compulsory strike-off action has been discontinued (1 page)
12 November 2015Annual return made up to 31 May 2015 (3 pages)
12 November 2015Annual return made up to 31 May 2015 (3 pages)
29 September 2015First Gazette notice for compulsory strike-off (1 page)
29 September 2015First Gazette notice for compulsory strike-off (1 page)
11 March 2015Amended total exemption small company accounts made up to 31 May 2013 (3 pages)
11 March 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
11 March 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
11 March 2015Amended total exemption small company accounts made up to 31 May 2013 (3 pages)
28 August 2014Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES to 3Rd Floor 49 Farringdon Road London EC1M 3JP on 28 August 2014 (1 page)
28 August 2014Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES to 3Rd Floor 49 Farringdon Road London EC1M 3JP on 28 August 2014 (1 page)
10 June 2014Annual return made up to 31 May 2014 (3 pages)
10 June 2014Annual return made up to 31 May 2014 (3 pages)
4 March 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
4 March 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
5 August 2013Termination of appointment of Albion Club Ltd. as a member (1 page)
5 August 2013Termination of appointment of Albion Club Ltd. as a member (1 page)
5 August 2013Appointment of Escado Business Ltd. as a member (2 pages)
5 August 2013Appointment of Escado Business Ltd. as a member (2 pages)
30 July 2013Annual return made up to 31 May 2013 (3 pages)
30 July 2013Annual return made up to 31 May 2013 (3 pages)
31 May 2012Incorporation of a limited liability partnership (6 pages)
31 May 2012Incorporation of a limited liability partnership (6 pages)