EXTRADE LOGISTICS LTD.
LONDON

Hellopages » Greater London » Westminster » W1G 0JR

Company number 09167905
Status Active
Incorporation Date 8 August 2014
Company Type Private Limited Company
Address 13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON, W1G 0JR
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 64204 - Activities of distribution holding companies, 64205 - Activities of financial services holding companies, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-30 GBP 2 ; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of EXTRADE LOGISTICS LTD. are www.extradelogistics.co.uk, and www.extrade-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Extrade Logistics Ltd is a Private Limited Company. The company registration number is 09167905. Extrade Logistics Ltd has been working since 08 August 2014. The present status of the company is Active. The registered address of Extrade Logistics Ltd is 13 John Prince S Street 2nd Floor London W1g 0jr. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. OMEGA AGENTS LIMITED is a Secretary of the company. HOGAN, Sean Lee is a Director of the company. Director LEONIDOU, Lyubov has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


extrade logistics Key Finiance

LIABILITIES £0k
CASH £0k
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
OMEGA AGENTS LIMITED
Appointed Date: 08 August 2014
Director
HOGAN, Sean Lee
Appointed Date: 08 August 2014
54 years old

Resigned Directors

Director
LEONIDOU, Lyubov
Resigned: 08 August 2014
Appointed Date: 08 August 2014
55 years old

Persons With Significant Control

Loginet Hub Foundation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXTRADE LOGISTICS LTD. Events

25 Jan 2017
Confirmation statement made on 13 January 2017 with updates
30 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 2
09 Dec 2015
Accounts for a dormant company made up to 31 August 2015
01 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
29 Aug 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2
28 Aug 2014
Appointment of Mr Sean Lee Hogan as a director on 8 August 2014
28 Aug 2014
Termination of appointment of Lyubov Leonidou as a director on 8 August 2014
08 Aug 2014
Appointment of Omega Agents Limited as a secretary on 8 August 2014
08 Aug 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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