# Dnipro Cargo Ltd

## Details

- **Company number:** [03461537](https://find-and-update.company-information.service.gov.uk/company/03461537)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Nov 1997
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [52101](/sic/52101) Operation of warehousing and storage facilities for water transport activities



## Officers

| 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 |  |



## Control

| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £2 | £2 | - |
| 31 Mar 2025 | £2 | £2 | - |
| 31 Mar 2024 | £2 | £2 | - |
| 31 Mar 2023 | £2 | £2 | 2 |
| 31 Mar 2022 | - | - | 2 |
| 31 Mar 2021 | £2 | £2 | 2 |
| 31 Mar 2020 | £2 | £2 | 2 |
| 31 Mar 2019 | £2 | £2 | - |
| 31 Mar 2018 | £2 | £2 | - |
| 31 Mar 2017 | £2 | £2 | - |
| 31 Mar 2016 | £2 | £2 | - |
| 31 Mar 2015 | £2 | £2 | - |
| 31 Mar 2014 | £2 | £2 | - |
| 31 Mar 2013 | £2 | £2 | - |
| 31 Mar 2012 | £2 | £2 | - |
| 31 Mar 2011 | £2 | - | - |
| 31 Mar 2010 | £2 | - | - |
| 31 Mar 2009 | £2 | £2 | - |






## Registered address

80,373 companies are registered at this address - likely a registration agent.