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CARGO LOVERS TRADING (UK) LIMITED

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CARGO LOVERS TRADING (UK) LIMITED

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Key Data

Status

Active

Company No.

11809190

Incorporation date

06/02/2019

Size

Micro Entity

Classification

Unlicensed carriers (53.20/2 - SIC 2007);

Contacts

Registered address

Registered address

Apartment 29, Sophora House, 342 Queenstown Road, London SW11 8BWCopy
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See on map
Latest events (Record since 06/02/2019)
dot icon10/03/2022
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon01/02/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/10/2021
Termination of appointment of Maciej Matuszewski as a director on 2020-08-16
View PDF (1 pages)
dot icon20/10/2021
Cessation of Maciej Matuszewski as a person with significant control on 2020-08-14
View PDF (1 pages)
dot icon20/10/2021
Notification of Michel Dieltani as a person with significant control on 2020-08-14
View PDF (2 pages)
dot icon27/09/2021
Appointment of Mr Michel Dieltani as a director on 2020-08-14
View PDF (2 pages)
dot icon01/04/2021
Micro company accounts made up to 2020-02-28
View PDF (3 pages)
dot icon01/04/2021
Appointment of Mr Mahmoud Abdallah as a secretary on 2021-03-19
View PDF (2 pages)
dot icon10/11/2020
Resolutions
View PDF (3 pages)
dot icon06/11/2020
Confirmation statement made on 2020-11-06 with updates
View PDF (4 pages)
dot icon06/11/2020
Termination of appointment of Marian Badoi as a director on 2020-02-26
View PDF (1 pages)
dot icon06/11/2020
Appointment of Mr Maciej Matuszewski as a director on 2019-08-11
View PDF (2 pages)
dot icon06/11/2020
Cessation of Marian Badoi as a person with significant control on 2019-12-18
View PDF (1 pages)
dot icon06/11/2020
Notification of Maciej Matuszewski as a person with significant control on 2019-12-18
View PDF (2 pages)
dot icon27/10/2020
Confirmation statement made on 2020-10-26 with updates
View PDF (3 pages)
dot icon17/06/2020
Appointment of Mr Marian Badoi as a director on 2020-02-04
View PDF (2 pages)
dot icon17/06/2020
Termination of appointment of Salam Alwakil as a director on 2020-02-04
View PDF (1 pages)
dot icon17/06/2020
Cessation of Alwakil Alwakil as a person with significant control on 2019-12-08
View PDF (1 pages)
dot icon17/06/2020
Notification of Marian Badoi as a person with significant control on 2019-12-08
View PDF (2 pages)
dot icon24/05/2020
Registered office address changed from Office 1 & 2 203 the Vale London W3 7QS United Kingdom to Apartment 29, Sophora House 342 Queenstown Road London SW11 8BW on 2020-05-24
View PDF (1 pages)
dot icon25/03/2020
Resolutions
View PDF (3 pages)
dot icon24/03/2020
Confirmation statement made on 2020-02-05 with no updates
View PDF (3 pages)
dot icon06/02/2019
Incorporation
View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
28/02/2020
dot iconNext confirmation date
06/11/2021
dot iconLast change occurred
28/02/2020

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/02/2020
dot iconNext account date
28/02/2021
dot iconNext due on
30/11/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Maciej Matuszewski
Director
11/08/2019 - 16/08/2020
-
Mr Michel Dieltani
Director
14/08/2020 - Present
-
Abdallah, Mahmoud
Secretary
19/03/2021 - Present
-
Alwakil, Salam
Director
06/02/2019 - 04/02/2020
-
Badoi, Marian
Director
04/02/2020 - 26/02/2020
4

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CARGO LOVERS TRADING (UK) LIMITED

CARGO LOVERS TRADING (UK) LIMITED is an(a) Active company incorporated on 06/02/2019 with the registered office located at Apartment 29, Sophora House, 342 Queenstown Road, London SW11 8BW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARGO LOVERS TRADING (UK) LIMITED?

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CARGO LOVERS TRADING (UK) LIMITED is currently Active. It was registered on 06/02/2019 .

Where is CARGO LOVERS TRADING (UK) LIMITED located?

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CARGO LOVERS TRADING (UK) LIMITED is registered at Apartment 29, Sophora House, 342 Queenstown Road, London SW11 8BW.

What does CARGO LOVERS TRADING (UK) LIMITED do?

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CARGO LOVERS TRADING (UK) LIMITED operates in the Unlicensed carriers (53.20/2 - SIC 2007) sector.

What is the latest filing for CARGO LOVERS TRADING (UK) LIMITED?

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The latest filing was on 10/03/2022: Compulsory strike-off action has been suspended.