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DNIPRO CARGO LTD. - Unit 3, 6/7 St. Mary At Hill, London, EC3R 8EE, United Kingdom
Company Information
- Company registration number
- 03461537
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 3, 6/7 St. Mary At Hill
- London
- EC3R 8EE
- United Kingdom Unit 3, 6/7 St. Mary At Hill, London, EC3R 8EE, United Kingdom UK
Management
- Managing Directors
- ZHMINKO, Dmytro
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-11-06
- Age Of Company 1997-11-06 26 years
- SIC/NACE
- 52101
Ownership
- Beneficial Owners
- Dmytro Zhminko
- -
- Dmytro Zhminko
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-12-31
- Last Date: 2024-03-31
✓
- Last Return Made Up To:
- 2012-11-06
- Annual Return
- Due Date: 2024-11-11
- Last Date: 2023-10-28
✓
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DNIPRO CARGO LTD. Company Description
- DNIPRO CARGO LTD. is a ltd registered in United Kingdom with the Company reg no 03461537. Its current trading status is "live". It was registered 1997-11-06. It has declared SIC or NACE codes as "52101". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-06.It can be contacted at Unit 3, 6/7 St. Mary At Hill .
Get DNIPRO CARGO LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dnipro Cargo Ltd. - Unit 3, 6/7 St. Mary At Hill, London, EC3R 8EE, United Kingdom
- 1997-11-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DNIPRO CARGO LTD. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03461537#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03461537#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03461537#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-11-07) - CS01
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accounts-with-accounts-type-dormant (2022-05-13) - AA
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change-to-a-person-with-significant-control (2022-10-24) - PSC04
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change-person-director-company-with-change-date (2022-10-24) - CH01
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termination-secretary-company-with-name-termination-date (2022-10-27) - TM02
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termination-director-company-with-name-termination-date (2022-10-27) - TM01
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confirmation-statement-with-updates (2022-10-28) - CS01
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confirmation-statement-with-updates (2020-11-19) - CS01
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accounts-with-accounts-type-dormant (2019-04-08) - AA
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change-to-a-person-with-significant-control (2019-06-26) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-26) - AD01
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appoint-person-director-company-with-name-date (2019-07-08) - AP01
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confirmation-statement-with-updates (2019-11-06) - CS01
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notification-of-a-person-with-significant-control (2018-12-10) - PSC01
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confirmation-statement-with-updates (2018-12-10) - CS01
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accounts-with-accounts-type-dormant (2017-11-21) - AA
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confirmation-statement-with-updates (2017-11-07) - CS01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-19) - AP01
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accounts-with-accounts-type-dormant (2012-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01
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appoint-corporate-secretary-company-with-name (2012-11-19) - AP04
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termination-director-company-with-name (2012-11-13) - TM01
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termination-secretary-company-with-name (2012-11-13) - TM02
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change-registered-office-address-company-with-date-old-address (2012-10-22) - AD01
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accounts-with-accounts-type-dormant (2010-01-13) - AA
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change-person-director-company-with-change-date (2009-12-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01
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legacy (2009-02-16) - 288a
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termination-director-company-with-name (2009-12-17) - TM01
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legacy (2009-03-27) - 287
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legacy (2009-02-16) - 288b
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keyboard_arrow_right 1997
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incorporation-company (1997-11-06) - NEWINC
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