Seatrade Europe Limited. Head office in London. Check Director.

Seatrade Europe Limited, London

Seatrade Europe Limited is a private limited company. Located at 83-85 Nelson Street, London E1 2HN, this 13 years old business was incorporated on 2011-04-01 and is categorised as "wholesale of other food, including fish, crustaceans and molluscs" (SIC: 46380).
2 directors can be found in the firm: Tamer E. (appointed on 01 February 2023), Mohammed A. (appointed on 15 December 2017).

About
Name: Seatrade Europe Limited
Number: 07587578
Incorporation date: 2011-04-01
End of financial year: 30 April


Address:	83-85 Nelson Street London E1 2HN
SIC code:	46380 - Wholesale of other food, including fish, crustaceans and molluscs

Company staff

People with significant control

Mohammed A.

30 August 2018

Nature of control:	75,01-100% shares

Mokhtar E.

10 April 2016 - 30 August 2018

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	523,607	837,129	281,023	318,653	524,269	879,065	1,190,326	1,243,476	1,545,287	1,698,451	1,787,416	2,043,339
Fixed Assets	7,905	6,325	5,186	6,508	5,337	4,857	3,983	3,266	2,678	2,196	1,801	1,476
Total Assets Less Current Liabilities	18,782	101,106	143,070	165,999	301,571	389,633	524,350	566,602	747,419	967,862	990,965	1,135,528
Shareholder Funds	18,782	66,006	143,070	165,999	220,254	-	-	-	-	-	-	-
Tangible Fixed Assets	7,905	6,325	5,186	6,508	5,337	-	-	-	-	-	-	-
Number Shares Allotted	-	25,000	75,000	-	-	-	-	-	-	-	-	-

The due date for Seatrade Europe Limited confirmation statement filing is 2024-02-15. The latest one was sent on 2023-02-01. The deadline for a subsequent accounts filing is 31 January 2025. Previous accounts filing was sent for the time period up to 30 April 2023.

2 persons of significant control are listed in the official register, namely: Mohammed A. who owns over 3/4 of shares. Mokhtar E. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates February 1, 2024 filed on: 5th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates February 1, 2024 filed on: 5th, March 2024 \| confirmation statement	Free Download (3 pages)
AP01	On July 1, 2022 new director was appointed. filed on: 30th, June 2023 \| officers	Free Download (3 pages)
CS01	Confirmation statement with no updates February 1, 2023 filed on: 21st, February 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates February 1, 2022 filed on: 1st, March 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates February 25, 2021 filed on: 25th, February 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates August 30, 2020 filed on: 27th, October 2020 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, November 2019 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 19th, November 2019 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates August 30, 2019 filed on: 18th, November 2019 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control August 30, 2018 filed on: 30th, August 2018 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control August 30, 2018 filed on: 30th, August 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates August 30, 2018 filed on: 30th, August 2018 \| confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: August 30, 2018 filed on: 30th, August 2018 \| officers	Free Download (1 page)
AP01	On December 15, 2017 new director was appointed. filed on: 13th, February 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates February 13, 2018 filed on: 13th, February 2018 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control July 3, 2017 filed on: 3rd, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates May 17, 2017 filed on: 26th, June 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 4th, July 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to May 17, 2016 with full list of members filed on: 18th, May 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on May 18, 2016: 75000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 5th, August 2015 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from 76 Brady Street London E1 5DW to 83-85 Nelson Street London E1 2HN on July 31, 2015 filed on: 31st, July 2015 \| address	Free Download (1 page)
AR01	Annual return made up to April 1, 2015 with full list of members filed on: 8th, April 2015 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2014 filed on: 29th, July 2014 \| accounts	Free Download (13 pages)
AR01	Annual return made up to April 1, 2014 with full list of members filed on: 7th, April 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on April 7, 2014: 75000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 28th, August 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to April 1, 2013 with full list of members filed on: 17th, June 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 20th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to April 1, 2012 with full list of members filed on: 23rd, April 2012 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on May 25, 2011. Old Address: 19 Seymour Place London W1H 5BG United Kingdom filed on: 25th, May 2011 \| address	Free Download (2 pages)
TM01	Director appointment termination date: April 6, 2011 filed on: 6th, April 2011 \| officers	Free Download (2 pages)
AP01	On April 4, 2011 new director was appointed. filed on: 4th, April 2011 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 1st, April 2011 \| incorporation	Free Download (20 pages)

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