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Cargin Trade Limited
Cargin Trade Limited is a dissolved company incorporated on 30 March 2021 with the registered office located in London, City of London. Cargin Trade Limited was registered 4 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 May 2022
(3 years ago)
Was
1 year 1 month old
at the time of dissolution
Via
voluntary
strike-off
Company No
13302572
Private limited company
Age
4 years
Incorporated
30 March 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Cargin Trade Limited
Contact
Address
Birchin Court
20 Birchin Lane
London
EC3V 9DJ
United Kingdom
Same address since
incorporation
Companies in EC3V 9DJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Vania Casini
Director • Italian • Lives in England • Born in Nov 1977
City Secretaries Limited
Secretary
Mr Marc Kurt Ostheimer
PSC • German • Lives in United Arab Emirates • Born in Jul 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Texpharma Limited
Vania Casini and City Secretaries Limited are mutual people.
Active
Micton Limited
Vania Casini and City Secretaries Limited are mutual people.
Active
Megafish Limited
City Secretaries Limited and Vania Casini are mutual people.
Active
Eures Limited
Vania Casini and City Secretaries Limited are mutual people.
Active
G&K Worldwide Investments Limited
Vania Casini and City Secretaries Limited are mutual people.
Active
Aquatic Deepwater Limited
City Secretaries Limited and Vania Casini are mutual people.
Active
Brookline Properties Limited
Vania Casini and City Secretaries Limited are mutual people.
Active
Papco Paper Trading Limited
City Secretaries Limited and Vania Casini are mutual people.
Active
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Financials
Cargin Trade Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 24 May 2022
Voluntary Gazette Notice
3 Years Ago on 8 Mar 2022
Application To Strike Off
3 Years Ago on 25 Feb 2022
Incorporated
4 Years Ago on 30 Mar 2021
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 May 2022
First Gazette notice for voluntary strike-off
Submitted on 8 Mar 2022
Application to strike the company off the register
Submitted on 25 Feb 2022
Incorporation
Submitted on 30 Mar 2021
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Repayment History
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