UKBizDB.co.uk

EUROPEAN COMMERCE & TRADE, LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as European Commerce & Trade, Ltd.. The company was founded 15 years ago and was given the registration number 06781903. The firm's registered office is in LONDON. You can find them at 30 Bruton Way, 2nd Floor, London, England. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EUROPEAN COMMERCE & TRADE, LTD.
Company Number:06781903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:02 January 2009
End of financial year:31 January 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:30 Bruton Way, 2nd Floor, London, England, United Kingdom, W13 0BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Culao, Claveria, Cagayan, Philippines,

Director15 December 2019Active
Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB

Corporate Secretary02 January 2009Active
13, John Prince's Street, 2nd Floor, London, England, W1G 0JR

Corporate Secretary15 December 2014Active
30, Bruton Way, 2nd Floor, London, United Kingdom, W13 0BY

Director19 December 2018Active
17, Stratigou Gkiani Timagia, F.504- Palmyra, Limassol, Cyprus, 3101

Director15 December 2014Active
15, Stopher House, Webber Street, London, United Kingdom, SE1 0RE

Director02 January 2009Active
4th, Floor, Lawford House, Albert Place, London, United Kingdom, N3 1RL

Corporate Director02 January 2009Active

People with Significant Control

Mr Arthur Abueg Almero
Notified on:15 December 2019
Status:Active
Date of birth:December 1966
Nationality:Filipino
Country of residence:Philippines
Address:Culao, Claveria, Cagayan, Philippines,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Shatman Borboev
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:Kyrgyz
Country of residence:United Kingdom
Address:30, Bruton Way, London, United Kingdom, W13 0BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-10Address

Change registered office address company with date old address new address.

Download
2020-02-18Dissolution

Dissolved compulsory strike off suspended.

Download
2020-01-17Officers

Termination secretary company with name termination date.

Download
2020-01-17Persons with significant control

Notification of a person with significant control.

Download
2020-01-17Persons with significant control

Cessation of a person with significant control.

Download
2020-01-17Officers

Appoint person director company with name date.

Download
2020-01-17Officers

Termination director company with name termination date.

Download
2019-12-31Gazette

Gazette notice compulsory.

Download
2019-01-04Confirmation statement

Confirmation statement with updates.

Download
2018-12-20Officers

Termination director company with name termination date.

Download
2018-12-20Officers

Appoint person director company with name date.

Download
2018-10-31Accounts

Accounts with accounts type micro entity.

Download
2018-02-27Confirmation statement

Confirmation statement with no updates.

Download
2018-01-31Address

Change registered office address company with date old address new address.

Download
2017-12-19Address

Change registered office address company with date old address new address.

Download
2017-10-31Accounts

Accounts with accounts type micro entity.

Download
2017-01-10Confirmation statement

Confirmation statement with updates.

Download
2016-10-31Accounts

Accounts with accounts type total exemption small.

Download
2016-01-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-21Accounts

Accounts with accounts type total exemption small.

Download
2015-01-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-08Officers

Appoint corporate secretary company with name date.

Download
2014-12-24Officers

Appoint person director company with name date.

Download
2014-12-24Address

Change registered office address company with date old address new address.

Download
2014-12-24Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.