Independent Trading Group Limited LONDON


Independent Trading Group Limited was dissolved on 2023-03-07. Independent Trading Group was a private limited company that could have been found at 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, UNITED KINGDOM. Its net worth was valued to be approximately -7050 pounds, while the fixed assets the company owned totalled up to 0 pounds. The company (formed on 2016-07-15) was run by 1 director and 1 secretary.
Director Pek S. who was appointed on 12 January 2022.
Among the secretaries, we can name: Pek S. appointed on 15 July 2016.

The company was officially classified as "support activities for petroleum and natural gas extraction" (9100), "trade of gas through mains" (35230), "manufacture of gas" (35210). As stated in the official records, there was a name change on 2022-08-03, their previous name was Beerensgas. The latest confirmation statement was sent on 2022-03-30 and last time the statutory accounts were sent was on 31 July 2021.

Independent Trading Group Limited Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10280235
Date of Incorporation Fri, 15th Jul 2016
Date of Dissolution Tue, 7th Mar 2023
Industry Support activities for petroleum and natural gas extraction
Industry Trade of gas through mains
End of financial Year 31st July
Company age 7 years old
Account next due date Sun, 30th Apr 2023
Account last made up date Sat, 31st Jul 2021
Next confirmation statement due date Thu, 13th Apr 2023
Last confirmation statement dated Wed, 30th Mar 2022

Company staff

Pek S.

Position: Director

Appointed: 12 January 2022

Pek S.

Position: Secretary

Appointed: 15 July 2016

Thomas R.

Position: Director

Appointed: 25 November 2019

Resigned: 15 July 2021

Scandinavian Engineering Group Ltd

Position: Corporate Secretary

Appointed: 15 July 2016

Resigned: 21 April 2019

Pek S.

Position: Director

Appointed: 15 July 2016

Resigned: 25 November 2019

Scandinavian Engineering Group Ltd

Position: Corporate Director

Appointed: 15 July 2016

Resigned: 21 April 2019

People with significant control

Pek S.

Notified on 1 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Thomas R.

Notified on 13 November 2019
Ceased on 15 July 2021
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
50,01-75% voting rights

Pek S.

Notified on 15 July 2016
Ceased on 6 February 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Beerensgroup Dmcc

Swiss Tower 8th Floor Suite 804 Jumeirah Lake Towers, Dubai, 00000, United Arab Emirates

Legal authority Dmcc Regulations, Free Zone Rules, And Regulations In Force In Dmcc
Legal form Limited Liability Companies
Country registered United Arab Emirates
Place registered Dubai Freezone Dmcc
Registration number Dmcc128305
Notified on 14 September 2018
Ceased on 13 November 2019
Nature of control: significiant influence or control
75,01-100% shares
right to appoint and remove directors

Pek S.

Notified on 15 July 2016
Ceased on 14 July 2019
Nature of control: 25-50% shares

Scandinavian Engineering Group Ltd

PO BOX 450676, Meydan Office Tower, United Arab Emirates

Legal authority Limited By Shares
Legal form Ras Al Khaimah
Country registered Ras Al Khaimah
Place registered Ras Al Khaimah
Registration number C20131083
Notified on 15 July 2016
Ceased on 21 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Beerensgas August 3, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-07-312018-07-312019-07-312020-07-31
Net Worth-7 050   
Balance Sheet
Current Assets  109109
Net Assets Liabilities7 05010989318
Net Assets Liabilities Including Pension Asset Liability-7 050   
Reserves/Capital
Shareholder Funds-7 050   
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 100100100
Creditors98 690219 490208 611 
Fixed Assets  109109
Net Current Assets Liabilities-7 05010911109
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal91 640219 381208 600 
Total Assets Less Current Liabilities-7 0509318318
Creditors Due Within One Year98 690   

Company filings

Filing category
Accounts Address Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 7th, March 2023
Free Download (1 page)

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