Firmoscan
Liquidation08230402Private limited companyReading

PELTRADE LTD

E33/100
In liquidationThe company is being wound up. A liquidator deals with its affairs, assets and creditors' claims.
Companies HouseCompanies House
01

Summary

Generated from filed data · no estimates

PELTRADE LTD is a liquidation private limited company (company number 08230402) incorporated on 26 September 2012, registered in Reading. Its registered activity is wholesale of other fuels and related products (SIC 46719). Accounts are on file at Companies House (total exemption full) but not yet parsed into this record.

There are 494 companies in wholesale of other fuels and related products in the UK with filed accounts; the median reports net assets of £3,952 and is 11 years old.

02

Key dates

Incorporated
26 September 201214 yrs ago
First accounts due
26 June 20144501 days overdue
Confirmation statement due
10 October 2027in 353 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

03

Activity

SIC 46719
Wholesale of other fuels and related products
Accounts type
Total Exemption Full
04

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

05

Firmoscan score

Rules-based · every point shows its evidence
33 / 100 · grade E
EDCBA
Score breakdown
50Starting scoreEvery scored company starts here
+8EstablishedIncorporated 2012-09-26 (14 years)
−25Status not ActiveLiquidation
33Score, grade E

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

06

Ownership and control

2 active · 3 other
  • Mr Alexandr Afanasyev
    Individual · since 26 September 2016
    • owns 50–75% of shares
    • owns 50–75% of shares
  • Peltrade Holding Limited
    corporate entity, United Kingdom · since 21 December 2020
    • owns 25–50% of shares
    • holds 25–50% of voting rights
  • Mr. James Russell Behan
    Individual · since 6 April 2016 · ceased 26 August 2020
    • owns 25–50% of shares
    • holds 25–50% of voting rights
  • Mr Alexander Afanasyev
    Individual · since 6 April 2016 · ceased 11 March 2019
    • owns 50–75% of shares
    • holds 50–75% of voting rights
    • can appoint or remove directors
  • Mr Dmitry Lazarichev
    Individual · since 26 September 2016 · ceased 30 October 2016
    • owns 25–50% of shares
    • owns 25–50% of shares

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

07

Timeline

Newest first
  1. Confirmation statement duein 353 days
  2. First accounts due4501 days overdue
  3. Incorporated
08

Similar companies in Reading

Same activity (wholesale of other fuels and related products), closest in incorporation date

All companies incorporated on 26 September 2012 · in Sept 2012.

09

Reminders for PELTRADE LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.