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OKTRADE LIMITED

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

This company is commonly known as Oktrade Limited. The company was founded 33 years ago and was given the registration number 02532163. The firm's registered office is in . You can find them at 112 Princes Gardens, London, , . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:OKTRADE LIMITED
Company Number:02532163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 1990
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:112 Princes Gardens, London, W3 0LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
112, Princes Gardens, London, England, W3 0LJ

Director11 December 2020Active
Selamicesme Bagdat Cad 186/3, Kadikoy, Istanbul, Turkey, FOREIGN

Secretary-Active
112, Princes Gardens, London, England, W3 0LJ

Director01 January 2020Active
112 Princes Gardens, London, W3 0LJ

Director11 September 2020Active
Selamicesme Bagdat Cad 186/3, Kadikdy, Istanbul, Turkey, FOREIGN

Director-Active
Selamicesme Bagdat Cad 186/3, Kadikoy, Istanbul, Turkey, FOREIGN

Director-Active

People with Significant Control

Mr Sait Akgul
Notified on:14 December 2020
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:112, Princes Gardens, London, England, W3 0LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Zana Akgul-Karalar
Notified on:11 September 2020
Status:Active
Date of birth:December 2000
Nationality:British
Address:112 Princes Gardens, W3 0LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sait Akgul
Notified on:01 January 2020
Status:Active
Date of birth:October 1962
Nationality:British
Address:112 Princes Gardens, W3 0LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Omar Katan
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:Turkish
Address:112 Princes Gardens, W3 0LJ
Nature of control:
  • Ownership of shares 25 to 50 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
2024-05-14Gazette

Gazette dissolved compulsory.

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2024-04-16Dissolution

Dissolved compulsory strike off suspended.

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2024-02-27Gazette

Gazette notice compulsory.

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2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Change account reference date company previous shortened.

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2023-02-16Accounts

Accounts with accounts type micro entity.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2020-12-14Confirmation statement

Confirmation statement with updates.

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2020-12-14Persons with significant control

Notification of a person with significant control.

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2020-12-14Persons with significant control

Cessation of a person with significant control.

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2020-12-14Officers

Termination director company with name termination date.

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2020-12-11Officers

Appoint person director company with name date.

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2020-12-08Accounts

Accounts with accounts type micro entity.

Download
2020-09-11Confirmation statement

Confirmation statement with updates.

Download
2020-09-11Persons with significant control

Notification of a person with significant control.

Download
2020-09-11Officers

Appoint person director company with name date.

Download
2020-09-11Persons with significant control

Cessation of a person with significant control.

Download
2020-09-11Officers

Termination director company with name termination date.

Download
2020-09-08Confirmation statement

Confirmation statement with updates.

Download
2020-09-08Persons with significant control

Notification of a person with significant control.

Download
2020-09-08Officers

Appoint person director company with name date.

Download
2020-09-08Persons with significant control

Cessation of a person with significant control.

Download
2020-09-08Officers

Termination director company with name termination date.

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