Peltrade Ltd
- Company number
- 08230402
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 26 Sep 2012
- Nature of business
- Wholesale of other fuels and related products
- Corporate group
- Peltrade Holding Limited (2 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dmitry Lazarichev | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm |
26 Sep 2016 | 30 Oct 2016 |
| Mr Alexander Afanasyev | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 11 Mar 2019 |
| Mr. James Russell Behan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 Aug 2020 |
| Peltrade Holding Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Dec 2020 | |
| Mr Alexandr Afanasyev | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Firm |
26 Sep 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2023 | £437,819 | £7,821 | 6 |
| 30 Jun 2022 | £434,446 | £943,077 | 8 |
| 30 Jun 2021 | £234,620 | £842,528 | 8 |
| 30 Jun 2020 | £228,298 | £356,073 | 8 |
| 30 Jun 2019 | £217,163 | £37,093 | 6 |
| 30 Jun 2018 | - | £149,263 | 6 |
| 30 Jun 2017 | £100,793 | £168,602 | 6 |
| 30 Jun 2016 | £10,972 | £107,562 | - |
| 30 Jun 2015 | -£27,820 | £12,523 | - |
| 30 Jun 2014 | £16,215 | £32,099 | - |
| 30 Jun 2013 Dormant | - | £889 | - |
Connections
Owned by
Peltrade Ltd → Peltrade Holding Limited
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