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Companies House/London/Company profile

MONETA & PAROS TRADE LIMITED

Active - Proposal to Strike off
08337195·incorporated 2012-12-19

MONETA & PAROS TRADE LIMITED is an active UK private limited company, incorporated on 19 December 2012 at Companies House (number 08337195; OpenRegistry canonical ID GB-08337195-moneta-paros-trade-limited). Sophymarine's OpenRegistry classifies it under SIC 46210 (Wholesale of grain, unmanufactured tobacco, seeds and animal feeds), one of 954 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2012-12-19
Registered Address
134 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, UNITED KINGDOM
SIC
46210 — Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-12-19. Next confirmation statement due 2026-01-02.

Persons with significant control

MONETA & PAROS TRADE LIMITED has 1 person with significant control on file:

  • Mr Barbaros Gonen born 1967 resident in Turkey, Turkish national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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