ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

BNP Trading Ltd

BNP Trading Ltd is a dissolved company incorporated on 1 July 2020 with the registered office located in London, Greater London. BNP Trading Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 4 June 2024 (1 year 3 months ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
12709224
Private limited company
Age
5 years
Incorporated 1 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
33 Cavendish Square
London
W1G 0PW
Address changed on 18 Feb 2024 (1 year 6 months ago)
Previous address was New London House Wtc 1 C.V. 6 London Street Fenchurch Street Station, the City London England EC3R 7AD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
Director • Business Executive • Ukrainian • Lives in Ukraine • Born in Dec 1979
Vitalii Luts
PSC • Ukrainian • Lives in Ukraine • Born in Jul 1976
Renata Moish-Shiman
PSC • Ukrainian • Lives in Ukraine • Born in Apr 1990
Vitalii Oksentiuk
PSC • Ukrainian • Lives in Ukraine • Born in May 1985
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
£100K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
1 Year 3 Months Ago on 4 Jun 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 19 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 18 Feb 2024
Confirmation Submitted
2 Years 8 Months Ago on 16 Jan 2023
Renata Moish-Shiman (PSC) Appointed
2 Years 8 Months Ago on 29 Dec 2022
Vitalii Luts (PSC) Appointed
2 Years 8 Months Ago on 29 Dec 2022
Vitalii Oksentiuk (PSC) Appointed
2 Years 8 Months Ago on 29 Dec 2022
Nataliia Tytarenko (PSC) Resigned
2 Years 8 Months Ago on 29 Dec 2022
Nataliia Tytarenko Resigned
2 Years 8 Months Ago on 29 Dec 2022
Mr. Yurii Trofimenko Appointed
2 Years 8 Months Ago on 29 Dec 2022
Get Credit Report
Discover BNP Trading Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 19 Mar 2024
Registered office address changed from New London House Wtc 1 C.V. 6 London Street Fenchurch Street Station, the City London England EC3R 7AD United Kingdom to 33 Cavendish Square London W1G 0PW on 18 February 2024
Submitted on 18 Feb 2024
Notification of Vitalii Oksentiuk as a person with significant control on 29 December 2022
Submitted on 19 Jan 2023
Notification of Vitalii Luts as a person with significant control on 29 December 2022
Submitted on 19 Jan 2023
Notification of Renata Moish-Shiman as a person with significant control on 29 December 2022
Submitted on 19 Jan 2023
Appointment of Mr. Yurii Trofimenko as a director on 29 December 2022
Submitted on 16 Jan 2023
Confirmation statement made on 29 December 2022 with updates
Submitted on 16 Jan 2023
Termination of appointment of Nataliia Tytarenko as a director on 29 December 2022
Submitted on 16 Jan 2023
Cessation of Nataliia Tytarenko as a person with significant control on 29 December 2022
Submitted on 16 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year