# Peltrade Ltd

## Details

- **Company number:** [08230402](https://find-and-update.company-information.service.gov.uk/company/08230402)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 26 Sep 2012
- **Registered office:** UNIT 8, THE AQUARIUM BUILDING, KING STREET, READING, RG1 2AN
- **Nature of business:** [46719](/sic/46719) Wholesale of other fuels and related products
- **Corporate group:** [Peltrade Holding Limited](/group/42510) (2 companies)




## 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 | - | £889 | - |



## Owned by

Peltrade Ltd → [Peltrade Holding Limited](/company/12501026)





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