Logo
Menu
Overview

Summary

Contact details

Officers27

Insolvencies2

Events1

Documents100

Identification numbers1

Related companies3

FAQ

Find out all the information about SUN TRADING INTERNATIONAL LIMITED
by getting full access

Last updated: Mar 30, 2024

SUN TRADING INTERNATIONAL LIMITED

Cancel

is inactive

Private limited company

United Kingdom 11 Oct 2004 (20 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameSUN TRADING INTERNATIONAL LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode05255600
LEI Code
  • 2138001OUGFX5QYSAM43
Incorporation Date11 Oct 2004 (20 years ago) / 559 companies with the same date
Date dissolved04 Mar 2021 (3 years ago)
Legal formPrivate limited company
Type of activity
  • Secondary:
  • #64991 - Security dealing on own account

Contact details

Legal addressLONDON, DEVONSHIRE HOUSE, 60 GOSWELL ROAD, EC1M 7AD

Officers

corporate

IndividualDelaware

HUDSON RIVER TRADING LLC

Person with significant control


Appointed on28 Feb 2018

individual

IndividualUnited Kingdom

Sun Holdings Llc

Person with significant control


Appointed on28 Feb 2018

individual

IndividualUnited Kingdom

Dearmey, David T., Chief Executive Officer

Director


Appointed on24 Feb 2009

Resigned on01 Jan 2012

Country of residenceUsa

individual

IndividualUnited Kingdom

Deaton, Michael

Director


Appointed on24 Aug 2015

Resigned on31 Mar 2018

Country of residenceUnited States

individual

IndividualUnited Kingdom

Rachinsky, Gregory

Secretary


Appointed on12 Apr 2018

individual

IndividualUnited Kingdom

Malo, Christopher

Secretary


Appointed on17 Jun 2009

Resigned on23 Jul 2010

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Insolvencies

Document numberTypeFromPublish date
05255600-1members-voluntary-liquidation19 Dec 2018-
1members-voluntary-liquidation-19 Dec 2018

Find out all the information about the company

Get full access to the data

Events

Old value

22 Sep 2008

Name changeEOS TRADING LTD

Documents

DateNameTypeDocument
04 Mar 2021Gazette dissolved liquidationGAZ2View
04 Dec 2020Liquidation voluntary members return of final meetingLIQ13View
19 Feb 2020Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View

Find out all the information about the company

Get full access to the data

Identification numbers

Data from the LEI register
  • 2138001OUGFX5QYSAM43
  • Legal nameSUN TRADING INTERNATIONAL LIMITED
  • Registration date26 Sep 2013
  • StatusActiveNo longer exist
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated26 Mar 2021
  • Next renewal26 Sep 2021

Frequently asked questions

Where is SUN TRADING INTERNATIONAL LIMITED's headquarters?

SUN TRADING INTERNATIONAL LIMITED's headquarters is located at LONDON, DEVONSHIRE HOUSE, 60 GOSWELL ROAD, EC1M 7AD

What is SUN TRADING INTERNATIONAL LIMITED's industry?

SUN TRADING INTERNATIONAL LIMITED is in the industry of Security dealing on own account

What year was SUN TRADING INTERNATIONAL LIMITED started?

SUN TRADING INTERNATIONAL LIMITED was started in 2004

What is the LEI number of SUN TRADING INTERNATIONAL LIMITED?

SUN TRADING INTERNATIONAL LIMITED LEI number is 2138001OUGFX5QYSAM43

Sources: Companies House