BEST INTERCONTINENTAL TRADE LIMITED - LONDON


Company Profile Company Filings

Overview

BEST INTERCONTINENTAL TRADE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BEST INTERCONTINENTAL TRADE LIMITED was incorporated 15 years ago on 02/10/2008 and has the registered number: 06713808. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

BEST INTERCONTINENTAL TRADE LIMITED - LONDON

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

1ST FLOOR, 21-22
LONDON
W1K 4QJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LORENZO GALLUCCI Sep 1972 Italian,British Director 2017-04-04 CURRENT
MR DAVIDE MENGOLI Jul 1970 Italian Director 2008-10-02 UNTIL 2017-04-04 RESIGNED
MR RICHARD SAMSON Jul 1965 Secretary 2008-10-02 UNTIL 2008-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fg Trust 2016-10-02 Geneve   Significant influence or control
Cordis Holdings 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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Free Reports Available

Report Date Filed Date of Report Assets
BEST INTERCONTINENTAL TRADE LIMITED 2024-06-13 30-09-2023 £32,627 Cash £276,506 equity
Best Intercontinental Trade Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-28 30-09-2022 £103,315 Cash £286,651 equity
Best Intercontinental Trade Limited - Accounts to registrar (filleted) - small 18.2 2022-05-20 30-09-2021 £21,597 Cash £273,143 equity
Best Intercontinental Trade Limited - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-09-2020 £36,445 Cash £279,030 equity
Best Intercontinental Trade Limited - Accounts to registrar (filleted) - small 18.2 2020-07-01 30-09-2019 £174,207 Cash £279,734 equity
Best Intercontinental Trade Limited - Accounts to registrar (filleted) - small 18.1 2018-06-29 30-09-2017 £63,721 Cash £347,727 equity
Best Intercontinental Trade Limited - Abbreviated accounts 16.3 2017-06-10 30-09-2016 £139,008 Cash £370,019 equity
Abbreviated Company Accounts - BEST INTERCONTINENTAL TRADE LIMITED 2016-07-01 30-09-2015 £132,886 Cash £360,119 equity
Abbreviated Company Accounts - BEST INTERCONTINENTAL TRADE LIMITED 2015-07-01 30-09-2014 £180,619 Cash £359,609 equity

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THE FIANCÉE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 46760 - Wholesale of other intermediate products
VARADERO CAPITAL EUROPE LLP LONDON UNITED KINGDOM Active FULL None Supplied