Trade Point Agro Limited
- Company number
- 06229858
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 27 Apr 2007
- Nature of business
- Other service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONSTANTINOU, Agathoulla | Secretary | 27 Apr 2007 | 30 Sep 2011 |
| TSITSEKKOS, Michalakis | Director | 27 Apr 2007 | 10 Oct 2019 |
| CONSTANTINOU, Andria | Director | 10 Oct 2019 | 18 Mar 2020 |
| WIMILLE NOMINEE SERVICES LTD | Corporate-Secretary | 30 Sep 2011 | 18 Mar 2020 |
| KLIEVTSUR, Gennadii, Mr. | Director | 18 Mar 2020 | |
| KLIEVTSUR, Gennadii | Secretary | 18 Mar 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Serhii Melnyk | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
21 Feb 2018 | 12 Mar 2018 |
| Mr. Serhii Melnyk | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Dec 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2023 | -£3,511,672 | - |
| 31 Dec 2022 | -£3,056,671 | - |
| 31 Dec 2021 | -£2,363,385 | - |
| 31 Dec 2020 | -£1,670,221 | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | £583,293 | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | £34,708 | - |
| 31 Dec 2015 | £35,500 | £1,850 |
| 31 Dec 2014 | £51,577 | £9,717 |
| 31 Dec 2013 | £39,107 | £4,987 |
| 31 Dec 2012 | £38,637 | £741,564 |
| 31 Dec 2011 | £38,669 | £2,096 |
| 31 Dec 2010 | £32,931 | £5,558 |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 30 Apr 2008 | - | - |
Connections
Directors’ other companies
- KLIEVTSUR, Gennadii, Mr. - Director at Collyer Limited
- KLIEVTSUR, Gennadii, Mr. - Director at Teamtrend Limited