This company is commonly known as Dnipro Cargo Ltd.. The company was founded 26 years ago and was given the registration number 03461537. The firm's registered office is in LONDON. You can find them at Unit 3,, 6/7 St. Mary At Hill, London, . This company's SIC code is 52101 - Operation of warehousing and storage facilities for water transport activities.
| Name | : | DNIPRO CARGO LTD. |
|---|---|---|
| Company Number | : | 03461537 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 November 1997 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 3,, 6/7 St. Mary At Hill, London, United Kingdom, EC3R 8EE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Ap. 1, Kalnyshevskogo Street, Kherson, Ukraine, | Director | 05 July 2019 | Active |
| 36 Telford House, 358 Portobello Road, London, W10 5XY | Secretary | 26 January 2004 | Active |
| 3 Woodside Lane, North Finchley, London, N12 8RB | Secretary | 12 January 1998 | Active |
| Distelhoek, 27, Merksem, Belgium, FOREIGN | Secretary | 06 November 1997 | Active |
| 3, Beckett Chase, Langley Woods, Slough, SL3 7GP | Secretary | 11 February 2009 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 06 November 1997 | Active |
| Nkp House, 3rd Floor Front, 93-95 Borough High Street, London, United Kingdom, SE1 1NL | Corporate Secretary | 19 October 2012 | Active |
| 3 Woodside Lane, North Finchley, London, N12 8RB | Director | 26 January 2004 | Active |
| Gopilall Lane, Gopilall Lane, Mahebourg, Mauritius, | Director | 19 October 2012 | Active |
| Distelhoek, 27, Merksem, Belgium, FOREIGN | Director | 06 November 1997 | Active |
| Droogte, 178, Evergem, 9940 | Director | 06 November 1997 | Active |
| Mr Abdulla Mohammad Ali Saleh Ali | ||
| Notified on | : | 24 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1986 |
| Nationality | : | Emirati |
| Country of residence | : | United Arab Emirates |
| Address | : | Villa 281, Al Khwaneej First, Dubai, United Arab Emirates, 42244 |
| Nature of control | : |
|
| Dmytro Zhminko | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1970 |
| Nationality | : | Ukrainian |
| Country of residence | : | Ukraine |
| Address | : | 4, Ap. 1, Kalnyshevskogo Street, Kherson, Ukraine, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-27 | Officers | Termination director company with name termination date. | Download |
| 2022-10-27 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-24 | Officers | Change person director company with change date. | Download |
| 2022-10-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-08 | Officers | Appoint person director company with name date. | Download |
| 2019-06-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-26 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
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