PELTRADE LTD
Voluntary Agreement
General Information
NAME
PELTRADE LTD
COMPANY NUMBER
08230402
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46719 -
Wholesale of other fuels and related products
INCORPORATION DATE
26/09/2012
(12 years and 2 months old)
WEBSITE
www.peltrade.com
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W8 6BH
Telephone: 02037619698
TPS: No
2 Allen Street
LONDON
W8 6BH
Niddry Lodge
51 Holland Street
London
W8 7JB
Telephone: 37619698
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 03/06/2024 | Ekaterina Larchenko (929557048) has left the board |
| 12/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PELTRADE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PELTRADE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PELTRADE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2012 - Present (12 years and 2 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
26/09/2012 - 07/03/2013 (5 months) Born in Apr 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/09/2013 - 15/11/2016 (3 years and 1 months) Born in Apr 1977 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
10/11/2016 - 26/08/2020 (3 years and 9 months) Born in Jan 1989 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
20/06/2017 - Present (7 years and 5 months) Born in Mar 1961 |
Resigned | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 03/06/2024 | Ekaterina Larchenko (929557048) has left the board |
| 12/04/2024 | New Confirmation Statement filed |
| 04/04/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 11/05/2022 | New Board Member Ekaterina Larchenko (929557048) Appointed |
| 11/05/2022 | Sergey Larchenko (923413209) has left the board |
| 18/05/2021 | New Confirmation Statement filed |
| 10/05/2021 | Change in Reg. Office |
| 04/04/2021 | New Accounts filed |
| 15/09/2020 | James Russell Behan (910491309) has left the board |
| 18/04/2020 | New Confirmation Statement filed |
| 09/04/2020 | New Accounts filed |
| 11/09/2019 | Alan George Gordon (916921172) has left the board |
| 25/03/2019 | New Confirmation Statement filed |
| 13/03/2019 | Change in Reg. Office |
| 29/12/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Accounts filed |
| 28/06/2017 | New Board Member Alan George Gordon (916921172) Appointed |
| 26/06/2017 | New Board Member Sergey Larchenko (923413209) Appointed |
| 19/06/2017 | New Annual Return filed |
| 15/06/2017 | Change in Reg. Office |
| 04/03/2017 | New Accounts filed |
| 02/12/2016 | James Russell Behan (921917142) has left the board |
| 02/12/2016 | New Board Member James Russell Behan (910491309) Appointed |
| 25/11/2016 | Dmitry Lazarichev (918209995) has left the board |
| 25/11/2016 | New Board Member James Russell Behan (921917142) Appointed |
| 05/10/2016 | New Annual Return filed |
| 07/04/2016 | New Accounts filed |
| 07/04/2016 | Change in Reg. Office |
| 11/11/2015 | New Annual Return filed |
| 21/05/2015 | Change in Reg. Office |
| 14/04/2015 | Change in Reg. Office |
| 08/04/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 29/03/2014 | New Accounts filed |
| 18/11/2013 | Change in Reg. Office |
| 17/10/2013 | New Board Member Dmitry Lazarichev (918209995) Appointed |
| 01/10/2013 | New Annual Return filed |
| 11/03/2013 | Dmitry Lazarichev (917238779) has left the board |
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