Dnipro Cargo Ltd.

Company Name	Dnipro Cargo Ltd.
Director	Dmytro Zhminko
Company Status	Active
Company Number	03461537
Category	Private Limited Company
Incorporation Date	6 November 1997(26 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 52101	Operation of warehousing and storage facilities for water transport activities

Directors

Director Name	Dmytro Zhminko
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Ukrainian
Status	Current
Appointed	05 July 2019(21 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Consultant
Country of Residence	Ukraine
Correspondence Address	4, Ap. 1 Kalnyshevskogo Street Kherson Ukraine

Director Name	Guillaume Guldentops
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Belgian
Status	Resigned
Appointed	06 November 1997(same day as company formation)
Role	Trader
Correspondence Address	Distelhoek 27 Merksem Antwerp 2170 Foreign

Director Name	Ronny Gaston Anna Maas
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	06 November 1997(same day as company formation)
Role	Managing Director
Country of Residence	Belgium
Correspondence Address	Droogte 178 Evergem 9940 Belgium

Secretary Name	Guillaume Guldentops
Nationality	Belgian
Status	Resigned
Appointed	06 November 1997(same day as company formation)
Role	Trader
Correspondence Address	Distelhoek 27 Merksem Antwerp 2170 Foreign

Secretary Name	Mrs Anita Elizabeth Carr
Nationality	British
Status	Resigned
Appointed	12 January 1998(2 months, 1 week after company formation)
Appointment Duration	6 years (resigned 26 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Woodside Lane North Finchley London N12 8RB

Director Name	Mrs Anita Elizabeth Carr
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2004(6 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 19 October 2012)
Role	Financial Controller
Country of Residence	England
Correspondence Address	3 Woodside Lane North Finchley London N12 8RB

Secretary Name	Abrehet Asfeha
Nationality	British
Status	Resigned
Appointed	26 January 2004(6 years, 2 months after company formation)
Appointment Duration	5 years (resigned 11 February 2009)
Role	Company Director
Correspondence Address	36 Telford House 358 Portobello Road London W10 5XY

Secretary Name	Shruti Valambhia
Nationality	British
Status	Resigned
Appointed	11 February 2009(11 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 October 2012)
Role	Company Director
Correspondence Address	3 Beckett Chase Langley Woods Slough Berks SL3 7GP

Director Name	Ms Anns Govender
Date of Birth	August 1987 (Born 36 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	19 October 2012(14 years, 11 months after company formation)
Appointment Duration	10 years (resigned 27 October 2022)
Role	Company Director
Country of Residence	Mauritius
Correspondence Address	Gopilall Lane Gopilall Lane Mahebourg Mauritius

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	06 November 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	GAC Secretary Limited (Corporation)
Status	Resigned
Appointed	19 October 2012(14 years, 11 months after company formation)
Appointment Duration	10 years (resigned 27 October 2022)
Correspondence Address	Nkp House 3rd Floor Front 93-95 Borough High Street London SE1 1NL

Location

Registered Address	Unit 3, 6/7 St. Mary At Hill London EC3R 8EE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Sterola LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	28 October 2023 (6 months ago)
Next Return Due	11 November 2024 (6 months, 2 weeks from now)

Filing History

11 December 2023	Accounts for a dormant company made up to 31 March 2023 (5 pages)
7 November 2023	Confirmation statement made on 28 October 2023 with no updates (3 pages)
28 October 2022	Confirmation statement made on 28 October 2022 with updates (5 pages)
27 October 2022	Termination of appointment of Gac Secretary Limited as a secretary on 27 October 2022 (1 page)
27 October 2022	Termination of appointment of Anns Govender as a director on 27 October 2022 (1 page)
24 October 2022	Director's details changed for Dmytro Zhminko on 1 August 2022 (2 pages)
24 October 2022	Change of details for Dmytro Zhminko as a person with significant control on 1 August 2022 (2 pages)
13 May 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
1 December 2021	Confirmation statement made on 6 November 2021 with updates (5 pages)
17 May 2021	Accounts for a dormant company made up to 31 March 2021 (5 pages)
19 November 2020	Confirmation statement made on 6 November 2020 with updates (5 pages)
4 November 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
6 November 2019	Confirmation statement made on 6 November 2019 with updates (5 pages)
8 July 2019	Appointment of Dmytro Zhminko as a director on 5 July 2019 (2 pages)
28 June 2019	Change of details for Dmytro Zhminko as a person with significant control on 24 June 2019 (2 pages)
26 June 2019	Cessation of Abdulla Mohammad Ali Saleh Ali as a person with significant control on 24 June 2019 (1 page)
26 June 2019	Change of details for Dmytro Zhminko as a person with significant control on 24 June 2019 (2 pages)
8 April 2019	Accounts for a dormant company made up to 31 March 2019 (8 pages)
26 February 2019	Registered office address changed from Office 14 10-12 Baches Street London N1 6DL to Unit 3, 6/7 st. Mary at Hill London EC3R 8EE on 26 February 2019 (1 page)
10 December 2018	Notification of Abdulla Mohammad Ali Saleh Ali as a person with significant control on 24 July 2018 (2 pages)
10 December 2018	Confirmation statement made on 6 November 2018 with updates (5 pages)
31 May 2018	Accounts for a dormant company made up to 31 March 2018 (9 pages)
21 November 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
21 November 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
7 November 2017	Confirmation statement made on 6 November 2017 with updates (5 pages)
7 November 2017	Confirmation statement made on 6 November 2017 with updates (5 pages)
17 November 2016	Confirmation statement made on 6 November 2016 with updates (6 pages)
17 November 2016	Confirmation statement made on 6 November 2016 with updates (6 pages)
12 April 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
12 April 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
4 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 2 (4 pages)
4 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 2 (4 pages)
14 July 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
14 July 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
11 June 2015	Registered office address changed from Nkp House 3rd Floor Front 93 - 95 Borough High Street London SE1 1NL to Office 14 10-12 Baches Street London N1 6DL on 11 June 2015 (1 page)
11 June 2015	Registered office address changed from Nkp House 3rd Floor Front 93 - 95 Borough High Street London SE1 1NL to Office 14 10-12 Baches Street London N1 6DL on 11 June 2015 (1 page)
7 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 2 (4 pages)
7 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 2 (4 pages)
7 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 2 (4 pages)
14 May 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
14 May 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
8 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2 (4 pages)
8 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2 (4 pages)
8 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2 (4 pages)
2 May 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
2 May 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
27 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
27 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
19 November 2012	Appointment of Ms Anns Govender as a director (2 pages)
19 November 2012	Appointment of Gac Secretary Limited as a secretary (2 pages)
19 November 2012	Appointment of Ms Anns Govender as a director (2 pages)
19 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
19 November 2012	Appointment of Gac Secretary Limited as a secretary (2 pages)
13 November 2012	Termination of appointment of Shruti Valambhia as a secretary (1 page)
13 November 2012	Termination of appointment of Shruti Valambhia as a secretary (1 page)
13 November 2012	Termination of appointment of Anita Carr as a director (1 page)
13 November 2012	Termination of appointment of Anita Carr as a director (1 page)
22 October 2012	Registered office address changed from 3Rd Floor 19-20 Grosvenor Street London W1K 4QH on 22 October 2012 (1 page)
22 October 2012	Registered office address changed from 3Rd Floor 19-20 Grosvenor Street London W1K 4QH on 22 October 2012 (1 page)
7 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
7 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
7 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
6 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
6 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
21 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
21 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
20 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
20 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
20 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
13 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
13 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
17 December 2009	Director's details changed for Ronny Gaston Anna Maas on 6 November 2009 (2 pages)
17 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Mrs. Anita Elizabeth Carr on 6 November 2009 (2 pages)
17 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Mrs. Anita Elizabeth Carr on 6 November 2009 (2 pages)
17 December 2009	Termination of appointment of Ronny Maas as a director (1 page)
17 December 2009	Termination of appointment of Ronny Maas as a director (1 page)
17 December 2009	Director's details changed for Ronny Gaston Anna Maas on 6 November 2009 (2 pages)
17 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Ronny Gaston Anna Maas on 6 November 2009 (2 pages)
17 December 2009	Director's details changed for Mrs. Anita Elizabeth Carr on 6 November 2009 (2 pages)
27 March 2009	Registered office changed on 27/03/2009 from second floor 19-20 grosvenor street london W1K 4QH (1 page)
27 March 2009	Registered office changed on 27/03/2009 from second floor 19-20 grosvenor street london W1K 4QH (1 page)
16 February 2009	Secretary appointed shruti valambhia (1 page)
16 February 2009	Secretary appointed shruti valambhia (1 page)
16 February 2009	Appointment terminated secretary abrehet asfeha (1 page)
16 February 2009	Appointment terminated secretary abrehet asfeha (1 page)
23 December 2008	Return made up to 06/11/08; full list of members (3 pages)
23 December 2008	Return made up to 06/11/08; full list of members (3 pages)
1 May 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
1 May 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
9 November 2007	Return made up to 06/11/07; no change of members (7 pages)
9 November 2007	Return made up to 06/11/07; no change of members (7 pages)
20 September 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
20 September 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
23 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
23 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
15 November 2006	Return made up to 06/11/06; full list of members (7 pages)
15 November 2006	Return made up to 06/11/06; full list of members (7 pages)
21 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
21 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
3 January 2006	Return made up to 06/11/05; full list of members (7 pages)
3 January 2006	Return made up to 06/11/05; full list of members (7 pages)
30 November 2004	Return made up to 06/11/04; full list of members (7 pages)
30 November 2004	Return made up to 06/11/04; full list of members (7 pages)
19 October 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
19 October 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
26 February 2004	New director appointed (2 pages)
26 February 2004	New director appointed (2 pages)
18 February 2004	New secretary appointed (2 pages)
18 February 2004	Secretary resigned (1 page)
18 February 2004	Secretary resigned (1 page)
18 February 2004	New secretary appointed (2 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
21 November 2003	Return made up to 06/11/03; full list of members (6 pages)
21 November 2003	Return made up to 06/11/03; full list of members (6 pages)
29 September 2003	Registered office changed on 29/09/03 from: 2ND floor 77 south audley street london W1K 1JG (1 page)
29 September 2003	Registered office changed on 29/09/03 from: 2ND floor 77 south audley street london W1K 1JG (1 page)
26 June 2003	Director resigned (1 page)
26 June 2003	Director resigned (1 page)
22 November 2002	Return made up to 06/11/02; full list of members (7 pages)
22 November 2002	Return made up to 06/11/02; full list of members (7 pages)
11 September 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
11 September 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
14 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
14 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
27 November 2001	Return made up to 06/11/01; full list of members (6 pages)
27 November 2001	Return made up to 06/11/01; full list of members (6 pages)
23 January 2001	Full accounts made up to 31 March 2000 (7 pages)
23 January 2001	Full accounts made up to 31 March 2000 (7 pages)
17 November 2000	Return made up to 06/11/00; full list of members 363(287) ‐ Registered office changed on 17/11/00 (6 pages)
17 November 2000	Return made up to 06/11/00; full list of members 363(287) ‐ Registered office changed on 17/11/00 (6 pages)
12 November 1999	Return made up to 06/11/99; full list of members (6 pages)
12 November 1999	Return made up to 06/11/99; full list of members (6 pages)
15 September 1999	Full accounts made up to 31 March 1999 (7 pages)
15 September 1999	Full accounts made up to 31 March 1999 (7 pages)
4 December 1998	Return made up to 06/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 December 1998	Return made up to 06/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 September 1998	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
3 September 1998	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
2 July 1998	Registered office changed on 02/07/98 from: 100 avenue road 5TH floor london NW3 3HF (1 page)
2 July 1998	Registered office changed on 02/07/98 from: 100 avenue road 5TH floor london NW3 3HF (1 page)
16 January 1998	Secretary resigned (1 page)
16 January 1998	Secretary resigned (1 page)
16 January 1998	New secretary appointed (2 pages)
16 January 1998	New secretary appointed (2 pages)
12 November 1997	Secretary resigned (1 page)
12 November 1997	Secretary resigned (1 page)
6 November 1997	Incorporation (22 pages)
6 November 1997	Incorporation (22 pages)

Dnipro Cargo Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London