OVERSEAS TRANSPORT & TRADE COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

OVERSEAS TRANSPORT & TRADE COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
OVERSEAS TRANSPORT & TRADE COMPANY LIMITED was incorporated 53 years ago on 05/03/1971 and has the registered number: 01003964. The accounts status is DORMANT and accounts are next due on 30/09/2024.

OVERSEAS TRANSPORT & TRADE COMPANY LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BLACK SEA HOUSE
LONDON
EC2A 2DH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANGEL DINKOV Jun 1977 Bulgarian Director 2011-06-11 CURRENT
MR TIHOMIR STANISLAVOV ZLATEV Mar 1934 Bulgarian Director RESIGNED
NIKOLAI TEODOSSIEV NIKOLOV Bulgarian Director 2000-07-27 UNTIL 2001-12-14 RESIGNED
ROSEN VELKOV KOSTURKOV Jul 1961 Bulgarian Director 2005-04-28 UNTIL 2011-06-11 RESIGNED
MR RAYMOND CHARLES KINGSLAND Aug 1933 British Director RESIGNED
MR RAYMOND CHARLES KINGSLAND Aug 1933 British Director 2001-12-14 UNTIL 2005-04-28 RESIGNED
CAPTAIN ROUMEN STANTCHEV GUEORGUIEV Nov 1953 Bulgarian Director 1993-11-25 UNTIL 2000-07-31 RESIGNED
RADDSLAV PANAYOTOV ENTCHEV Sep 1946 British Director 1992-04-28 UNTIL 1997-08-11 RESIGNED
MR ZAHARI DIMITROV DOMOUSTCHIEV Sep 1944 Bulgarian Director RESIGNED
CAPTAIN IVAN ALEXANDROV BORISSOV Jan 1950 Bulgarian Director 1992-04-28 UNTIL 1998-09-11 RESIGNED
MR DAMIAN IVANOV BOJKOV Jun 1949 Bulgarian/British Director RESIGNED
NIKOLAI TEODOSSIEV NIKOLOV Bulgarian Secretary 1993-05-31 UNTIL 1994-04-18 RESIGNED
DAVID IAN HAYNES Sep 1953 British Secretary 2001-11-16 UNTIL 2018-09-27 RESIGNED
MR NEIL RALPH GREGORY May 1950 British Secretary RESIGNED
MR BRIAN CHRISTOPHER DOXFORD Sep 1950 British Secretary 1994-04-18 UNTIL 1998-05-01 RESIGNED
MR STEPHEN ROBERT CAKEBREAD British Secretary 1998-05-01 UNTIL 2001-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Balkan And Black Sea Shipping Company Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BALKANS AND BLACK SEA LIMITED EAST GRINSTEA Dissolved... DORMANT 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-30 31-12-2022 100 Cash 100 equity
ACCOUNTS - Final Accounts 2022-10-01 31-12-2021 100 Cash 100 equity
ACCOUNTS - Final Accounts 2021-10-01 31-12-2020 100 Cash 100 equity
ACCOUNTS - Final Accounts 2021-02-25 31-12-2019 100 Cash 100 equity

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APPPAY MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MNKY CREATIVE LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
IPE VENTURES OPERATIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PAYME COLLECTIVE LIMITED LONDON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices