Independent Trading Group Limited

General information

Name:

Independent Trading Group Ltd

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 10280235

Incorporation date: 2016-07-15

Dissolution date: 2023-03-07

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Independent Trading Group started conducting its operations in 2016 as a Private Limited Company with reg. no. 10280235. The firm's headquarters was based in London at 71-75 Shelton Street. The Independent Trading Group Limited company had been operating in this business for seven years. The business name of this business got changed in the year 2022 to Independent Trading Group Limited. The company previous business name was Beerensgas.

Pek S. was the following firm's managing director, formally appointed on Wed, 12th Jan 2022.

Pek S. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Independent Trading Group Limited 2022-08-03
  • Beerensgas Limited 2016-07-15

Financial data based on annual reports

Company staff

Pek S.

Role: Director

Appointed: 12 January 2022

Latest update: 21 March 2024

Pek S.

Role: Secretary

Appointed: 15 July 2016

Latest update: 21 March 2024

People with significant control

Pek S.
Notified on 1 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Thomas R.
Notified on 13 November 2019
Ceased on 15 July 2021
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
over 1/2 to 3/4 of voting rights
Pek S.
Notified on 15 July 2016
Ceased on 6 February 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Beerensgroup Dmcc
Address: Swiss Tower 8th Floor Suite 804 Jumeirah Lake Towers, Dubai, 00000, United Arab Emirates
Legal authority Dmcc Regulations, Free Zone Rules, And Regulations In Force In Dmcc
Legal form Limited Liability Companies
Country registered United Arab Emirates
Place registered Dubai Freezone Dmcc
Registration number Dmcc128305
Notified on 14 September 2018
Ceased on 13 November 2019
Nature of control:
substantial control or influence
over 3/4 of shares
right to manage directors
Pek S.
Notified on 15 July 2016
Ceased on 14 July 2019
Nature of control:
1/2 or less of shares
Scandinavian Engineering Group Ltd
Address: PO BOX 450676, Meydan Office Tower, United Arab Emirates
Legal authority Limited By Shares
Legal form Ras Al Khaimah
Country registered Ras Al Khaimah
Place registered Ras Al Khaimah
Registration number C20131083
Notified on 15 July 2016
Ceased on 21 April 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2023
Account last made up date 31 July 2021
Confirmation statement next due date 13 April 2023
Confirmation statement last made up date 30 March 2022
Annual Accounts 26 June 2018
Start Date For Period Covered By Report 2016-07-15
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 26 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 7th, March 2023
gazette
Free Download Download filing (1 page)

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6
Company Age

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