SALAVERA TRADING LIMITED

SALAVERA TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSALAVERA TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08000923
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for SALAVERA TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SALAVERA TRADING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 22, 2024

    What are the latest filings for SALAVERA TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Change of details for Viktor Popov as a person with significant control on Oct 11, 2024

    2 pagesPSC04

    Director's details changed for Mr. Dmytro Popov on Oct 11, 2024

    2 pagesCH01

    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 pagesAD01

    Application to strike the company off the register

    3 pagesDS01

    Director's details changed for Mr. Dmytro Popov on Sep 19, 2024

    2 pagesCH01

    Director's details changed for Mr. Dmytro Popov on Sep 19, 2024

    2 pagesCH01

    Withdraw the company strike off application

    1 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Mar 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Appointment of Mr. Dmytro Popov as a director on Jul 10, 2023

    2 pagesAP01

    Termination of appointment of Jorge Luis Castillo as a director on Jul 10, 2023

    1 pagesTM01

    Confirmation statement made on Mar 22, 2023 with no updates

    3 pagesCS01

    Second filing of Confirmation Statement dated Feb 04, 2022

    3 pagesRP04CS01

    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 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Mar 22, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 04, 2022 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Feb 01, 2023Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/02/2023.

    Notification of Viktor Popov as a person with significant control on Jan 03, 2022

    2 pagesPSC01

    Cessation of Hennadiy Lohvynovskyy as a person with significant control on Jan 03, 2022

    1 pagesPSC07

    Unaudited abridged accounts made up to Mar 31, 2021

    8 pagesAA

    Who are the officers of SALAVERA TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POPOV, Dmytro, Mr.
    Albatross Way
    Little Waltham
    CM3 3GD Chelmsford
    19
    England
    Director
    Albatross Way
    Little Waltham
    CM3 3GD Chelmsford
    19
    England
    EnglandUkrainian311123310003
    CASTILLO, Jorge Luis, Mr.
    Brondesbury Park
    NW6 7DL London
    22
    England
    Director
    Brondesbury Park
    NW6 7DL London
    22
    England
    BelizeBelizean164944860001
    CASTILLO, Jorge Luis, Mr.
    Dartford Road, Office 11
    Regent Buildings
    PE15 8AQ March
    6-8
    Cambridgeshire
    England
    Director
    Dartford Road, Office 11
    Regent Buildings
    PE15 8AQ March
    6-8
    Cambridgeshire
    England
    BelizeBelizean164944860001
    GIANCHANDANI, Prakash
    Dartford Road, Office 11
    Regent Buildings
    PE15 8AQ March
    6-8
    Cambridgeshire
    England
    Director
    Dartford Road, Office 11
    Regent Buildings
    PE15 8AQ March
    6-8
    Cambridgeshire
    England
    BelizeBelizean153345680001
    LOHVYNOVSKYY, Hennadiy
    Shepherd Market
    Suite 23011, Mayfair
    W1J 7JY London
    8
    England
    Director
    Shepherd Market
    Suite 23011, Mayfair
    W1J 7JY London
    8
    England
    UkraineUkrainian264953220001

    Who are the persons with significant control of SALAVERA TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Viktor Popov
    Albatross Way
    Little Waltham
    CM3 3GD Chelmsford
    19
    England
    Jan 03, 2022
    Albatross Way
    Little Waltham
    CM3 3GD Chelmsford
    19
    England
    No
    Nationality: Ukrainian
    Country of Residence: Ukraine
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Hennadiy Lohvynovskyy
    8 Shepherd Market
    Mayfair
    W1J 7JY London
    Suite 23011
    England
    Dec 02, 2019
    8 Shepherd Market
    Mayfair
    W1J 7JY London
    Suite 23011
    England
    Yes
    Nationality: Ukrainian
    Country of Residence: Ukraine
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for SALAVERA TRADING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 08, 2017Dec 02, 2019The 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