NKS Eurotrade (U.K.) Limited

Company Name	NKS Eurotrade (U.K.) Limited
Company Status	Active
Company Number	00758552
Category	Private Limited Company
Incorporation Date	24 April 1963(61 years ago)
Previous Name	N.K. Shacolas (London) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Marios Nicolas Shacolas
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Cypriot
Status	Current
Appointed	24 October 1991(28 years, 6 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	2a Prince Charles Street 2373 Ayios Dhometios Nicosia Cyprus

Director Name	Nicolas Kyprianou Shacolas
Date of Birth	December 1927 (Born 96 years ago)
Nationality	Cypriot
Status	Current
Appointed	24 October 1991(28 years, 6 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	2a Prince Charles Street 2373 Ayios Dhometios Nicosia Cyprus

Secretary Name	Mr George Petros Mitsides
Nationality	British
Status	Current
Appointed	24 October 1991(28 years, 6 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Correspondence Address	11 Mesolongiou Street Acropolis Nicosia Cyprus

Director Name	Spyros Phylactis
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	16 October 1992(29 years, 6 months after company formation)
Appointment Duration	31 years, 6 months
Role	Business Manager And Economist
Country of Residence	England
Correspondence Address	49 Copse Hill Wimbledon London SW20 0NJ

Director Name	George Petros Mitsides
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 October 2002(39 years, 5 months after company formation)
Appointment Duration	21 years, 7 months
Role	Legal Adviser
Country of Residence	Cyprus
Correspondence Address	11 Messolongiou Acropolis Nicosia Foreign

Director Name	Eleni Alex Ayiomamites
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	24 October 1991(28 years, 6 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 16 October 1992)
Role	Company Director
Correspondence Address	PO Box 1744 Nicosia Foreign

Director Name	Laurence Geoffrey Wyatt
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(28 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	91 Akti Miouli Piraeus 18538 Greece

Secretary Name	Mr John Edmund Alpe
Nationality	British
Status	Resigned
Appointed	08 March 1993(29 years, 10 months after company formation)
Appointment Duration	16 years, 6 months (resigned 13 September 2009)
Role	Company Director
Correspondence Address	113 Woodcote Grove Road Coulsdon Surrey CR5 2AN

Location

Registered Address	10 Bolt Court 3rd Floor London EC4A 3DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

498.2k at £1	N.k. Shacolas (Holdings) LTD 99.64% Ordinary
1.8k at £1	Marios M.n Shacolas 0.36% Ordinary
1 at £1	Elpida N.e Shacolas 0.00% Ordinary
1 at £1	Nicolas K. Shacolas 0.00% Ordinary

Financials

Year	2014
Turnover	£88,190
Gross Profit	£83,560
Net Worth	£698,756
Cash	£37,339
Current Liabilities	£539,173

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Charges

30 May 2000	Delivered on: 7 June 2000 Satisfied on: 20 September 2011 Persons entitled: The Government of the Province of British Columbia Classification: Rent deposit agreement Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a lease of even date. Particulars: The interest bearing deposit account opened by the chargee with the royal bank of scotland PLC. Fully Satisfied
28 March 1995	Delivered on: 30 March 1995 Satisfied on: 20 September 2011 Persons entitled: The Government of the Province of British Columbia Classification: Rent deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date. Particulars: Rent deposit of Â£10,750.00. Fully Satisfied
12 October 1994	Delivered on: 22 December 1994 Satisfied on: 7 September 2007 Persons entitled: Wardley Cyprus Limited Classification: Loan agreement created outside of the U.K. over property outside U.K. (due diligence) Secured details: All monies due or to become due from the company and/or N.K. shacolas (holdings) limited to the chargee under the terms of the security documents (as defined in the agreement). Particulars: Various properties as specified in form 395 (cypriot property). See the mortgage charge document for full details. Fully Satisfied
8 July 1993	Delivered on: 19 July 1993 Satisfied on: 28 April 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 95 chesterfield house chesterfield gardens london borough of city of westminster t/n ngl 455347. Fully Satisfied
8 July 1988	Delivered on: 11 July 1988 Satisfied on: 18 January 1993 Persons entitled: Banque Nationale De Paris PLC Classification: Cash colleteral agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums (whether capital interest or otherwise) from time to time standing to the credit of the cash collateral account. Fully Satisfied
4 March 1987	Delivered on: 20 March 1987 Satisfied on: 18 January 1993 Persons entitled: Fidelity Bank Na Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee relating to letters of credit and/or letters of guarantee. Particulars: All the company's right title & interest in and to each and every buyer's l/c and any and all sums paid or payable thereunders and all rights benefits or proceeds thereof. Fully Satisfied
4 March 1987	Delivered on: 20 March 1987 Satisfied on: 18 January 1993 Persons entitled: Fidelity Bank Na Classification: Cash collateral agreement Secured details: All monies due or to become due from the company to the chargee. Particulars: All amounts standing to the credit of all accounts of the company with fidelty bank na. Fully Satisfied

Filing History

1 November 2023	Confirmation statement made on 1 November 2023 with updates (5 pages)
5 April 2023	Director's details changed for Nicolas Kyprianou Shacolas on 1 January 2023 (2 pages)
5 April 2023	Director's details changed for Spyros Phylactis on 1 March 2023 (2 pages)
5 April 2023	Change of details for N.K. Shacolas (Holdings) Limited as a person with significant control on 1 March 2023 (2 pages)
5 April 2023	Director's details changed for George Petros Mitsides on 1 January 2023 (2 pages)
5 April 2023	Confirmation statement made on 25 March 2023 with updates (4 pages)
5 April 2023	Director's details changed for Mr Marios Nicolas Shacolas on 1 January 2023 (2 pages)
14 November 2022	Accounts for a small company made up to 31 December 2021 (11 pages)
7 April 2022	Director's details changed for Nicolas Kyprianou Shacolas on 7 April 2022 (2 pages)
7 April 2022	Confirmation statement made on 25 March 2022 with updates (4 pages)
7 April 2022	Director's details changed for Mr Marios Nicolas Shacolas on 28 February 2022 (2 pages)
7 April 2022	Director's details changed for Nicolas Kyprianou Shacolas on 28 February 2022 (2 pages)
7 April 2022	Director's details changed for Mr Marios Nicolas Shacolas on 28 February 2022 (2 pages)
7 April 2022	Director's details changed for Mr Marios Nicolas Shacolas on 7 April 2022 (2 pages)
14 December 2021	Accounts for a small company made up to 31 December 2020 (12 pages)
16 June 2021	Confirmation statement made on 25 March 2021 with no updates (3 pages)
9 November 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
21 October 2020	Registered office address changed from C/O C/O Srg Llp 28 Ely Place London EC1N 6AA to 10 Bolt Court 3rd Floor London EC4A 3DQ on 21 October 2020 (1 page)
8 April 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
12 June 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
9 May 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
1 October 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
26 March 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
20 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
24 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
11 October 2016	Full accounts made up to 31 December 2015 (14 pages)
11 October 2016	Full accounts made up to 31 December 2015 (14 pages)
29 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 500,000 (7 pages)
29 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 500,000 (7 pages)
4 October 2015	Full accounts made up to 31 December 2014 (12 pages)
4 October 2015	Full accounts made up to 31 December 2014 (12 pages)
29 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 500,000 (7 pages)
29 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 500,000 (7 pages)
8 October 2014	Full accounts made up to 31 December 2013 (16 pages)
8 October 2014	Full accounts made up to 31 December 2013 (16 pages)
8 January 2014	Director's details changed for Mr Marios Nicolas Shacolas on 31 December 2013 (2 pages)
8 January 2014	Director's details changed for Mr Marios Nicolas Shacolas on 31 December 2013 (2 pages)
11 December 2013	Registered office address changed from C/O Steele Robertson Goddard 28 Ely Place London EC1N 6AA on 11 December 2013 (1 page)
11 December 2013	Registered office address changed from C/O Steele Robertson Goddard 28 Ely Place London EC1N 6AA on 11 December 2013 (1 page)
4 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 500,000 (7 pages)
4 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 500,000 (7 pages)
4 October 2013	Full accounts made up to 31 December 2012 (13 pages)
4 October 2013	Full accounts made up to 31 December 2012 (13 pages)
29 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (7 pages)
29 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (7 pages)
21 September 2012	Full accounts made up to 31 December 2011 (14 pages)
21 September 2012	Full accounts made up to 31 December 2011 (14 pages)
21 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (8 pages)
21 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (8 pages)
3 October 2011	Full accounts made up to 31 December 2010 (14 pages)
3 October 2011	Full accounts made up to 31 December 2010 (14 pages)
21 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
21 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
21 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
21 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
7 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (8 pages)
7 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (8 pages)
27 September 2010	Full accounts made up to 31 December 2009 (17 pages)
27 September 2010	Full accounts made up to 31 December 2009 (17 pages)
24 November 2009	Director's details changed for Nicolas Kyprianou Shacolas on 16 October 2009 (2 pages)
24 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
24 November 2009	Director's details changed for Spyros Phylactis on 16 October 2009 (2 pages)
24 November 2009	Director's details changed for Nicolas Kyprianou Shacolas on 16 October 2009 (2 pages)
24 November 2009	Director's details changed for Mr Marios Nicolas Shacolas on 16 October 2009 (2 pages)
24 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
24 November 2009	Director's details changed for Mr Marios Nicolas Shacolas on 16 October 2009 (2 pages)
24 November 2009	Director's details changed for George Petros Mitsides on 16 October 2009 (2 pages)
24 November 2009	Director's details changed for George Petros Mitsides on 16 October 2009 (2 pages)
24 November 2009	Director's details changed for Spyros Phylactis on 16 October 2009 (2 pages)
29 October 2009	Full accounts made up to 31 December 2008 (13 pages)
29 October 2009	Full accounts made up to 31 December 2008 (13 pages)
25 October 2009	Termination of appointment of John Alpe as a secretary (2 pages)
25 October 2009	Termination of appointment of John Alpe as a secretary (2 pages)
28 November 2008	Return made up to 16/10/08; full list of members (5 pages)
28 November 2008	Return made up to 16/10/08; full list of members (5 pages)
5 November 2008	Full accounts made up to 31 December 2007 (13 pages)
5 November 2008	Full accounts made up to 31 December 2007 (13 pages)
16 January 2008	Return made up to 16/10/07; no change of members (8 pages)
16 January 2008	Return made up to 16/10/07; no change of members (8 pages)
10 January 2008	Full accounts made up to 31 December 2006 (13 pages)
10 January 2008	Full accounts made up to 31 December 2006 (13 pages)
7 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2006	Return made up to 16/10/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 November 2006	Return made up to 16/10/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 October 2006	Full accounts made up to 31 December 2005 (13 pages)
24 October 2006	Full accounts made up to 31 December 2005 (13 pages)
28 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2006	Full accounts made up to 31 December 2004 (13 pages)
27 January 2006	Full accounts made up to 31 December 2004 (13 pages)
1 November 2005	Return made up to 16/10/05; full list of members (9 pages)
1 November 2005	Return made up to 16/10/05; full list of members (9 pages)
3 August 2005	Registered office changed on 03/08/05 from: 39 cloth fair london EC1A 7NR (1 page)
3 August 2005	Registered office changed on 03/08/05 from: 39 cloth fair london EC1A 7NR (1 page)
23 May 2005	Full accounts made up to 31 December 2003 (16 pages)
23 May 2005	Full accounts made up to 31 December 2003 (16 pages)
17 May 2005	Registered office changed on 17/05/05 from: steele robertson goddard 2 st johns place st johns square london EC1M 4NP (1 page)
17 May 2005	Registered office changed on 17/05/05 from: steele robertson goddard 2 st johns place st johns square london EC1M 4NP (1 page)
30 December 2004	Return made up to 16/10/04; full list of members 363(287) ‐ Registered office changed on 30/12/04 (9 pages)
30 December 2004	Return made up to 16/10/04; full list of members 363(287) ‐ Registered office changed on 30/12/04 (9 pages)
20 August 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
20 August 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
14 June 2004	Full accounts made up to 31 December 2002 (18 pages)
14 June 2004	Full accounts made up to 31 December 2002 (18 pages)
26 October 2003	Return made up to 16/10/03; full list of members (9 pages)
26 October 2003	Return made up to 16/10/03; full list of members (9 pages)
1 August 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
1 August 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
27 June 2003	New director appointed (1 page)
27 June 2003	New director appointed (1 page)
8 April 2003	Full accounts made up to 31 December 2001 (15 pages)
8 April 2003	Full accounts made up to 31 December 2001 (15 pages)
26 October 2002	Director resigned (1 page)
26 October 2002	Director resigned (1 page)
24 October 2002	Return made up to 16/10/02; full list of members (9 pages)
24 October 2002	Return made up to 16/10/02; full list of members (9 pages)
12 July 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
12 July 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
16 May 2002	Full accounts made up to 31 December 2000 (13 pages)
16 May 2002	Full accounts made up to 31 December 2000 (13 pages)
27 October 2001	Return made up to 24/10/01; full list of members (8 pages)
27 October 2001	Return made up to 24/10/01; full list of members (8 pages)
6 July 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
6 July 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
22 March 2001	Full accounts made up to 31 December 1999 (14 pages)
22 March 2001	Full accounts made up to 31 December 1999 (14 pages)
26 October 2000	Return made up to 24/10/00; full list of members (8 pages)
26 October 2000	Return made up to 24/10/00; full list of members (8 pages)
24 August 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
24 August 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
7 June 2000	Particulars of mortgage/charge (3 pages)
7 June 2000	Particulars of mortgage/charge (3 pages)
28 April 2000	Full accounts made up to 31 December 1998 (22 pages)
28 April 2000	Full accounts made up to 31 December 1998 (22 pages)
11 November 1999	Return made up to 24/10/99; full list of members 363(287) ‐ Registered office changed on 11/11/99 (8 pages)
11 November 1999	Return made up to 24/10/99; full list of members 363(287) ‐ Registered office changed on 11/11/99 (8 pages)
6 August 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
6 August 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
22 April 1999	Full accounts made up to 31 December 1997 (23 pages)
22 April 1999	Full accounts made up to 31 December 1997 (23 pages)
26 October 1998	Return made up to 24/10/98; full list of members (8 pages)
26 October 1998	Return made up to 24/10/98; full list of members (8 pages)
23 September 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
23 September 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
12 January 1998	Full accounts made up to 31 December 1996 (15 pages)
12 January 1998	Full accounts made up to 31 December 1996 (15 pages)
29 October 1997	Return made up to 24/10/97; no change of members (6 pages)
29 October 1997	Return made up to 24/10/97; no change of members (6 pages)
14 August 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
14 August 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
15 January 1997	Full accounts made up to 31 December 1995 (14 pages)
15 January 1997	Full accounts made up to 31 December 1995 (14 pages)
26 October 1996	Return made up to 24/10/96; no change of members (6 pages)
26 October 1996	Return made up to 24/10/96; no change of members (6 pages)
12 August 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
12 August 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
19 December 1995	Full accounts made up to 31 December 1994 (12 pages)
19 December 1995	Full accounts made up to 31 December 1994 (12 pages)
30 March 1995	Particulars of mortgage/charge (8 pages)
30 March 1995	Particulars of mortgage/charge (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
30 November 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 November 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 July 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
25 July 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
16 March 1978	Company name changed\certificate issued on 16/03/78 (2 pages)
16 March 1978	Company name changed\certificate issued on 16/03/78 (2 pages)
24 April 1963	Incorporation (16 pages)
24 April 1963	Certificate of incorporation (1 page)
24 April 1963	Incorporation (16 pages)
24 April 1963	Certificate of incorporation (1 page)

NKS Eurotrade (U.K.) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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