CARGO LOVERS TRADING (UK) LIMITED
APARTMENT 29, SOPHORA HOUSE, 342 QUEENSTOWN ROAD, LONDON SW11 8BW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11809190
- Last Updated: 01 Mar 2024
Company Profile
CARGO LOVERS TRADING (UK) LIMITED was incorporated on Wednesday, February 6, 2019 as a Private Limited Company with registered address in LONDON. CARGO LOVERS TRADING (UK) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Unlicensed carrier. This Private Limited Company has been operating for 6 years and 19 days.
| Name | CARGO LOVERS TRADING (UK) LIMITED |
|---|---|
| Company number | 11809190 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
APARTMENT 29, SOPHORA HOUSE 342 QUEENSTOWN ROAD LONDON SW11 8BW |
|---|---|
| Country Of Origin | ENGLAND |
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 Michel Dieltani Nationality: Spanish |
Dates: Friday, August 14, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
|
| Mr Maciej Matuszewski Nationality: Polish |
Dates: Wednesday, December 18, 2019 - Friday, August 14, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
|
| Mr Marian Badoi Nationality: Romanian |
Dates: Sunday, December 8, 2019 - Wednesday, December 18, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
|
| Mr Alwakil Alwakil Nationality: British |
Dates: Wednesday, February 6, 2019 - Sunday, December 8, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2021, (-1183 days left) |
| Latest accounts | 28 February 2020 |
| Next confirmation statement due | 05 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CARGO LOVERS TRADING (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CARGO LOVERS TRADING (UK) LIMITED | 06 Feb 2019 |
| CARLOVE UK LIMITED | 25 Mar 2020 |
| CAR LOVERS TRADING (UK) LIMITED | 10 Nov 2020 |