EUROPEAN TRADING ENTERPRISE, LTD.
2ND FLOOR, 13 JOHN PRINCE'S STREET, LONDON W1G 0JR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06682167
- Last Updated: 01 Mar 2024
Company Profile
EUROPEAN TRADING ENTERPRISE, LTD. was incorporated on Wednesday, August 27, 2008 as a Private Limited Company with registered address in LONDON. EUROPEAN TRADING ENTERPRISE, LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of petroleum and petroleum products. This Private Limited Company has been operating for 16 years 5 months and 27 days.
| Name | EUROPEAN TRADING ENTERPRISE, LTD. |
|---|---|
| Company number | 06682167 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 2008 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 13 JOHN PRINCE'S STREET LONDON W1G 0JR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Dmitrii Kupch Nationality: Russian |
Dates: Tuesday, March 14, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Stanislav Zavyalov Nationality: Russian |
Dates: Wednesday, April 6, 2016 - Tuesday, March 14, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2018, (-2338 days left) |
| Latest accounts | 31 August 2016 |
| Next confirmation statement due | 25 September 2016 |
| Last confirmation statement dated | 28 August 2015 |
Mortgages
No mortgages have been registered against EUROPEAN TRADING ENTERPRISE, LTD..
Previous Names
| Name | Change Date |
|---|---|
| EUROPEAN TRADING ENTERPRISE, LTD. | 27 Aug 2008 |