CENTRAL ASIA LOGISTICS LIMITED
31ST FLOOR, 40 BANK STREET, LONDON E14 5NR- Liquidation
- Private Limited Company
- Company No. 09096008
- Last Updated: 01 Jan 2024
Company Profile
CENTRAL ASIA LOGISTICS LIMITED was incorporated on Friday, June 20, 2014 as a Private Limited Company with registered address in LONDON. CENTRAL ASIA LOGISTICS LIMITED has the status: Liquidation and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 8 months and 4 days.
| Name | CENTRAL ASIA LOGISTICS LIMITED |
|---|---|
| Company number | 09096008 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
31ST FLOOR 40 BANK STREET LONDON E14 5NR |
|---|---|
| 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 Milovan Vesnic Nationality: British |
Dates: Monday, May 9, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Anna Berezina Nationality: Dutch |
Dates: Monday, December 16, 2019 - Monday, May 9, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Alexandr Issayev Nationality: Croatian |
Dates: Wednesday, April 6, 2016 - Monday, December 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2022, (-786 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
No mortgages have been registered against CENTRAL ASIA LOGISTICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CENTRAL ASIA LOGISTICS LIMITED | 20 Jun 2014 |