Dnipro Cargo Ltd (03461537)

Company number: 03461537
Status: Active
Type: Private Limited Company
Incorporated: 6 Nov 1997
Nature of business: Operation of warehousing and storage facilities for water transport activities

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Name	Role	Appointed	Resigned
CHETTLEBURGH INTERNATIONAL LIMITED	Corporate-Nominee-Secretary	6 Nov 1997	6 Nov 1997
GULDENTOPS, Guillaume	Secretary	6 Nov 1997	12 Jan 1998
GULDENTOPS, Guillaume	Director	6 Nov 1997	27 Mar 2003
CARR, Anita Elizabeth, Mrs.	Secretary	12 Jan 1998	26 Jan 2004
ASFEHA, Abrehet	Secretary	26 Jan 2004	11 Feb 2009
MAAS, Ronny Gaston Anna	Director	6 Nov 1997	16 Dec 2009
VALAMBHIA, Shruti	Secretary	11 Feb 2009	19 Oct 2012
CARR, Anita Elizabeth, Mrs.	Director	26 Jan 2004	19 Oct 2012
GAC SECRETARY LIMITED	Corporate-Secretary	19 Oct 2012	27 Oct 2022
GOVENDER, Anns	Director	19 Oct 2012	27 Oct 2022
ZHMINKO, Dmytro	Director	5 Jul 2019

Name	Nature of control	Notified	Ceased
Mr Abdulla Mohammad Ali Saleh Ali	Ownership Of Shares 75 To 100 Percent	24 Jul 2018	24 Jun 2019
Dmytro Zhminko	Ownership Of Shares 75 To 100 Percent	6 Apr 2016

Year ended	Net assets	Cash	Employees
31 Mar 2026 Dormant	£2	£2	-
31 Mar 2025 Dormant	£2	£2	-
31 Mar 2024 Dormant	£2	£2	-
31 Mar 2023 Dormant	£2	£2	2
31 Mar 2022 Dormant	-	-	2
31 Mar 2021 Dormant	£2	£2	2
31 Mar 2020	£2	£2	2
31 Mar 2019 Dormant	£2	£2	-
31 Mar 2018 Dormant	£2	£2	-
31 Mar 2017 Dormant	£2	£2	-
31 Mar 2016 Dormant	£2	£2	-
31 Mar 2015 Dormant	£2	£2	-
31 Mar 2014 Dormant	£2	£2	-
31 Mar 2013 Dormant	£2	£2	-
31 Mar 2012 Dormant	£2	£2	-
31 Mar 2011 Dormant	£2	-	-
31 Mar 2010 Dormant	£2	-	-
31 Mar 2009 Dormant	£2	£2	-
31 Mar 2008	-	-	-
31 Mar 2007	-	-	-
31 Mar 2006	-	-	-
31 Mar 2005	-	-	-
31 Mar 2004	-	-	-
31 Mar 2003	-	-	-
31 Mar 2002	-	-	-
31 Mar 2001	-	-	-
31 Mar 2000	-	-	-
31 Mar 1999	-	-	-

78,982 companies are registered at this address - likely a registration agent.