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EUROTRADE GROUP LTD

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

This company is commonly known as Eurotrade Group Ltd. The company was founded 5 years ago and was given the registration number 11491627. The firm's registered office is in LONDON. You can find them at 63/66 Hatton Garden, Fifth Floor, Suite 23, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:EUROTRADE GROUP LTD
Company Number:11491627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2018
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:63/66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom, EC1N 8LE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63/66, Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom, EC1N 8LE

Director27 November 2018Active
63/66, Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom, EC1N 8LE

Director31 July 2018Active
63/66, Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom, EC1N 8LE

Director29 April 2020Active
63/66, Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom, EC1N 8LE

Director11 January 2019Active
63/66, Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom, EC1N 8LE

Director31 October 2019Active

People with Significant Control

Tomasz Piatek
Notified on:27 November 2018
Status:Active
Date of birth:December 1990
Nationality:Polish
Country of residence:United Kingdom
Address:63/66, Hatton Garden, London, United Kingdom, EC1N 8LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Anna Oprych
Notified on:31 July 2018
Status:Active
Date of birth:November 1990
Nationality:Polish
Country of residence:United Kingdom
Address:63/66, Hatton Garden, London, United Kingdom, EC1N 8LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Gazette

Gazette dissolved voluntary.

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2023-10-24Gazette

Gazette notice voluntary.

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2023-10-12Dissolution

Dissolution application strike off company.

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2023-08-30Accounts

Accounts with accounts type micro entity.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-11-25Accounts

Accounts with accounts type micro entity.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-08-20Accounts

Accounts with accounts type micro entity.

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2021-01-19Officers

Termination director company with name termination date.

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2021-01-19Officers

Termination director company with name termination date.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-08-14Accounts

Accounts with accounts type micro entity.

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2020-04-30Officers

Appoint person director company with name date.

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2020-04-30Officers

Termination director company with name termination date.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-10-31Officers

Appoint person director company with name date.

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2019-10-31Officers

Change person director company with change date.

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2019-08-19Accounts

Accounts with accounts type micro entity.

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2019-01-11Officers

Appoint person director company with name date.

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2018-12-05Officers

Termination director company with name termination date.

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2018-11-27Officers

Change person director company with change date.

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2018-11-27Persons with significant control

Notification of a person with significant control.

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2018-11-27Persons with significant control

Cessation of a person with significant control.

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2018-11-27Officers

Appoint person director company with name date.

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2018-11-27Confirmation statement

Confirmation statement with updates.

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