SALAVERA TRADING LIMITED
Overview
| Company Name | SALAVERA TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08000923 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SALAVERA TRADING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SALAVERA TRADING LIMITED located?
| Registered Office Address | 19 Albatross Way Little Waltham CM3 3GD Chelmsford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SALAVERA TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SALAVERA TRADING LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 22, 2024 |
What are the latest filings for SALAVERA TRADING LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||
Change of details for Viktor Popov as a person with significant control on Oct 11, 2024 | 2 pages | PSC04 | ||||||
Director's details changed for Mr. Dmytro Popov on Oct 11, 2024 | 2 pages | CH01 | ||||||
Registered office address changed from 22 Brondesbury Park London NW6 7DL England to 19 Albatross Way Little Waltham Chelmsford CM3 3GD on Oct 11, 2024 | 1 pages | AD01 | ||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||
Director's details changed for Mr. Dmytro Popov on Sep 19, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Mr. Dmytro Popov on Sep 19, 2024 | 2 pages | CH01 | ||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||
Appointment of Mr. Dmytro Popov as a director on Jul 10, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Jorge Luis Castillo as a director on Jul 10, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Feb 04, 2022 | 3 pages | RP04CS01 | ||||||
Registered office address changed from Suite 23011 8 Shepherd Market Mayfair London W1J 7JY England to 22 Brondesbury Park London NW6 7DL on Jan 24, 2023 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||
Confirmation statement made on Mar 22, 2022 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Feb 04, 2022 with updates | 5 pages | CS01 | ||||||
| ||||||||
Notification of Viktor Popov as a person with significant control on Jan 03, 2022 | 2 pages | PSC01 | ||||||
Cessation of Hennadiy Lohvynovskyy as a person with significant control on Jan 03, 2022 | 1 pages | PSC07 | ||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||
Who are the officers of SALAVERA TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POPOV, Dmytro, Mr. | Director | Albatross Way Little Waltham CM3 3GD Chelmsford 19 England | England | Ukrainian | 311123310003 | |||||
| CASTILLO, Jorge Luis, Mr. | Director | Brondesbury Park NW6 7DL London 22 England | Belize | Belizean | 164944860001 | |||||
| CASTILLO, Jorge Luis, Mr. | Director | Dartford Road, Office 11 Regent Buildings PE15 8AQ March 6-8 Cambridgeshire England | Belize | Belizean | 164944860001 | |||||
| GIANCHANDANI, Prakash | Director | Dartford Road, Office 11 Regent Buildings PE15 8AQ March 6-8 Cambridgeshire England | Belize | Belizean | 153345680001 | |||||
| LOHVYNOVSKYY, Hennadiy | Director | Shepherd Market Suite 23011, Mayfair W1J 7JY London 8 England | Ukraine | Ukrainian | 264953220001 |
Who are the persons with significant control of SALAVERA TRADING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Viktor Popov | Jan 03, 2022 | Albatross Way Little Waltham CM3 3GD Chelmsford 19 England | No |
Nationality: Ukrainian Country of Residence: Ukraine | |||
Natures of Control
| |||
| Mr Hennadiy Lohvynovskyy | Dec 02, 2019 | 8 Shepherd Market Mayfair W1J 7JY London Suite 23011 England | Yes |
Nationality: Ukrainian Country of Residence: Ukraine | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SALAVERA TRADING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 08, 2017 | Dec 02, 2019 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0