European Trading Enterprise, Ltd.

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General information

Name:

European Trading Enterprise, Limited.

Office Address:

2nd Floor 13 John Prince's Street W1G 0JR London

Number: 06682167

Incorporation date: 2008-08-27

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

06682167 - registration number of European Trading Enterprise, Ltd.. This company was registered as a Private Limited Company on 2008-08-27. This company has been present on the market for sixteen years. This business can be found at 2nd Floor 13 John Prince's Street in London. The office's post code assigned to this location is W1G 0JR. The firm's principal business activity number is 46711 and their NACE code stands for Wholesale of petroleum and petroleum products. The latest filed accounts documents were submitted for the period up to August 31, 2016 and the most recent annual confirmation statement was released on March 14, 2018.

Currently, this particular firm is administered by a single managing director: Dmitrii K., who was designated to this position in 2019. Since 2014-08-28 Louise B., had been responsible for a variety of tasks within the firm until the resignation in 2019. Furthermore another director, namely Jennifer W. quit 10 years ago.

Financial data based on annual reports

Company staff

Dmitrii K.

Role: Director

Appointed: 13 March 2019

Latest update: 30 September 2023

People with significant control

Dmitrii K. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Dmitrii K.
Notified on 14 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Stanislav Z.
Notified on 6 April 2016
Ceased on 14 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
substantial control or influence

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 August 2016
Confirmation statement next due date 28 March 2019
Confirmation statement last made up date 14 March 2018
Annual Accounts 31 March 2014
Start Date For Period Covered By Report 01 September 2012
Date Approval Accounts 31 March 2014
Annual Accounts 29 May 2015
Start Date For Period Covered By Report 01 September 2012
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 29 May 2015
Annual Accounts 30 May 2016
Start Date For Period Covered By Report 01 September 2012
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 30 May 2016
Annual Accounts 24 May 2017
Start Date For Period Covered By Report 01 September 2012
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 24 May 2017
Annual Accounts 25 March 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 25 March 2013
Annual Accounts
End Date For Period Covered By Report 31 August 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
26th March 2019 - the day secretary's appointment was terminated (TM02)
filed on: 27th, March 2019
officers
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

15 Stopher House Webber Street

Post code:

SE1 0RE

City / Town:

London

HQ address,
2013

Address:

15 Stopher House Webber Street

Post code:

SE1 0RE

City / Town:

London

Accountant/Auditor,
2012

Name:

Westminster Accountancy Ltd

Address:

316 Old Street

Post code:

EC1V 9DR

City / Town:

London

Accountant/Auditor,
2013

Name:

Westminster Accountancy Ltd

Address:

Westminster House 9 Chapel Place Rivington Street

Post code:

EC2A 3DQ

City / Town:

London

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Services (by SIC Code)

  • 46711 : Wholesale of petroleum and petroleum products
15
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