Company number 07514551
Status Active
Incorporation Date 2 February 2011
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, ENGLAND, W1B 3HH
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Registered office address changed from 22 Basepoint Folkestone Kent CT19 4RH to 3rd Floor 207 Regent Street London W1B 3HH on 7 November 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of PELAGIC TRADE LIMITED are www.pelagictrade.co.uk, and www.pelagic-trade.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Pelagic Trade Limited is a Private Limited Company.
The company registration number is 07514551. Pelagic Trade Limited has been working since 02 February 2011.
The present status of the company is Active. The registered address of Pelagic Trade Limited is 3rd Floor 207 Regent Street London England W1b 3hh. The company`s financial liabilities are £24.46k. It is £-9.59k against last year. The cash in hand is £22.19k. It is £-75.25k against last year. And the total assets are £146.98k, which is £-19.56k against last year. MARCENUKS, Igors is a Director of the company. Director POLUEKTOVA, Alona has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".
pelagic trade Key Finiance
LIABILITIES
£24.46k
-29%
CASH
£22.19k
-78%
TOTAL ASSETS
£146.98k
-12%
All Financial Figures
Current Directors
Resigned Directors
Director
POLUEKTOVA, Alona
Resigned: 01 February 2014
Appointed Date: 02 February 2011
51 years old
Persons With Significant Control
Mr Igors Marcenuks
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
PELAGIC TRADE LIMITED Events
02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
07 Nov 2016
Registered office address changed from 22 Basepoint Folkestone Kent CT19 4RH to 3rd Floor 207 Regent Street London W1B 3HH on 7 November 2016
05 Oct 2016
Total exemption small company accounts made up to 29 February 2016
10 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
25 Aug 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 8 more events
08 Aug 2012
Registered office address changed from Suite 16 Shearway Business Park Folkestone Kent CT19 4RH England on 8 August 2012
22 Jun 2012
Total exemption small company accounts made up to 29 February 2012
27 Mar 2012
Annual return made up to 2 February 2012 with full list of shareholders
23 Nov 2011
Appointment of Mr Igor Marcenuks as a director
02 Feb 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted