WATERFRONT SHIPPING AND TRADING LTD
UNIVERSAL HOUSE, 88-94 WENTWORTH STREET, LONDON E1 7SA- Dissolved
- Private Limited Company
- Company No. 08701021
- Last Updated: 27 Jun 2021
Company Profile
WATERFRONT SHIPPING AND TRADING LTD was incorporated on Monday, September 23, 2013 as a Private Limited Company with registered address in LONDON. WATERFRONT SHIPPING AND TRADING LTD has the status: Dissolved and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 6 years 6 months and 8 days.
| Name | WATERFRONT SHIPPING AND TRADING LTD |
|---|---|
| Company number | 08701021 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2013 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIVERSAL HOUSE 88-94 WENTWORTH STREET LONDON E1 7SA |
|---|---|
| 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 Santiago Morixe Nationality: Argentine |
Dates: Friday, September 16, 2016 - present
significant influence or control
|
| Mr Guillermo Torres Nationality: Argentine |
Dates: Friday, September 16, 2016 - present
significant influence or control
|
| Mr Franco Sarli Nationality: Argentine |
Dates: Friday, September 16, 2016 - present
significant influence or control
|
| Mr Crisitan Andrada Nationality: Argentine |
Dates: Friday, September 16, 2016 - present
significant influence or control
|
| Ms Macarena Obligado Nationality: Argentine |
Dates: Friday, September 16, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | Not available |
| Latest accounts | 30 September 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 23 September 2019 |
Mortgages
No mortgages have been registered against WATERFRONT SHIPPING AND TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| WATERFRONT SHIPPING AND TRADING LTD | 23 Sep 2013 |