Dnipro Cargo Ltd. (reg no 03461537) is a private limited company started on 1997-11-06 originating in United Kingdom. This business is situated at Unit 3,, 6/7 St. Mary At Hill, London EC3R 8EE. Dnipro Cargo Ltd. operates SIC: 52101 which stands for "operation of warehousing and storage facilities for water transport activities".

Company details

Name Dnipro Cargo Ltd.
Number 03461537
Date of Incorporation: 1997-11-06
End of financial year: 31 March
Address: Unit 3,, 6/7 St. Mary At Hill, London, EC3R 8EE
SIC code: 52101 - Operation of warehousing and storage facilities for water transport activities

As for the 1 managing director that can be found in this particular company, we can name: Dmytro Z. (appointed on 05 July 2019). The Companies House reports 2 persons of significant control, namely: Dmytro Z. owns over 3/4 of shares, Abdulla M. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31
Shareholder Funds 2 2 2 2 2 2
Current Assets - - - 2 2 2
Number Shares Allotted - - - 2 2 2
Total Assets Less Current Liabilities - - - 2 2 2

People with significant control

Dmytro Z.
6 April 2016
Nature of control: 75,01-100% shares
Abdulla M.
24 July 2018 - 24 June 2019
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(AA) Dormant company accounts made up to March 31, 2023
filed on: 11th, December 2023 | accounts
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