M.s. Euro Trade Ltd

General information

Name:

M.s. Euro Trade Limited

Office Address:

40-44 Uxbridge Road Craven House Ground Floor W5 2BS London

Number: 08726752

Incorporation date: 2013-10-10

Dissolution date: 2023-01-17

End of financial year: 31 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

M.s. Euro Trade started conducting its business in the year 2013 as a Private Limited Company under the ID 08726752. The firm's head office was situated in London at 40-44 Uxbridge Road. This particular M.s. Euro Trade Ltd company had been operating on the market for at least 10 years.

The following company had one director: Cezary K., who was designated to this position six years ago.

The companies that controlled this firm included: Open Mind Foundation owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Mauren at Hinterbuhlen, Li 9493 and was registered as a PSC under the registration number Fl-0002.476.152-8.

Financial data based on annual reports

Company staff

Cezary K.

Role: Director

Appointed: 19 November 2018

Latest update: 16 October 2023

People with significant control

Open Mind Foundation
Address: 46 Hinterbuhlen, Li 9493, Mauren, Liechtenstein
Legal authority Liechtenstein Foundation Law
Legal form Foundation
Country registered Furstentum Liechtenstein
Place registered Furstentum Liechtenstein Regierungskanzlei
Registration number Fl-0002.476.152-8
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cezary K.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 July 2022
Account last made up date 31 October 2020
Confirmation statement next due date 11 December 2022
Confirmation statement last made up date 27 November 2021
Annual Accounts 9 July 2015
Start Date For Period Covered By Report 2013-10-10
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 9 July 2015
Annual Accounts 29 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 29 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 4th, October 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 64209 : Activities of other holding companies n.e.c.
  • 70221 : Financial management
  • 64204 : Activities of distribution holding companies
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