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ML Trade LLP

ML Trade LLP is a dissolved company incorporated on 12 July 2006 with the registered office located in London, Greater London. ML Trade LLP was registered 19 years ago.
Status
Dissolved
Dissolved on 17 September 2019 (5 years ago)
Was 13 years old at the time of dissolution
Via compulsory strike-off
Company No
OC320928
Limited liability partnership
Age
19 years
Incorporated 12 July 2006
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
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Contact
Address
85 Great Portland Street, First Floor
London
W1W 7LT
United Kingdom
Same address for the past 8 years
Telephone
08448845447
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
2
Ms Olena Kovalova
PSC • PSC • Ukrainian • Lives in Ukraine • Born in Jan 1971
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Jul 2017
For period 31 Jul ⟶ 31 Jul 2017
Traded for 12 months
Cash in Bank
£1.86K
Increased by £1.61K (+627%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.05M
Increased by £1.68M (+451%)
Total Liabilities
-£2.01M
Increased by £22.44K (+1%)
Net Assets
£47.9K
Increased by £1.66M (-103%)
Debt Ratio (%)
98%
Decreased by 434.22% (-82%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
5 Years Ago on 17 Sep 2019
Compulsory Gazette Notice
6 Years Ago on 2 Jul 2019
Micro Accounts Submitted
7 Years Ago on 5 Sep 2018
Compulsory Strike-Off Discontinued
7 Years Ago on 18 Aug 2018
Confirmation Submitted
7 Years Ago on 15 Aug 2018
Compulsory Gazette Notice
7 Years Ago on 3 Jul 2018
Confirmation Submitted
8 Years Ago on 10 Aug 2017
Olena Kovalova (PSC) Appointed
8 Years Ago on 12 Jul 2017
Registered Address Changed
8 Years Ago on 28 Jun 2017
Small Accounts Submitted
8 Years Ago on 25 Apr 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Sep 2019
First Gazette notice for compulsory strike-off
Submitted on 2 Jul 2019
Micro company accounts made up to 31 July 2017
Submitted on 5 Sep 2018
Compulsory strike-off action has been discontinued
Submitted on 18 Aug 2018
Confirmation statement made on 12 July 2018 with no updates
Submitted on 15 Aug 2018
First Gazette notice for compulsory strike-off
Submitted on 3 Jul 2018
Notification of Olena Kovalova as a person with significant control on 12 July 2017
Submitted on 10 Aug 2017
Confirmation statement made on 12 July 2017 with no updates
Submitted on 10 Aug 2017
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 85 Great Portland Street, First Floor London W1W 7LT on 28 June 2017
Submitted on 28 Jun 2017
Total exemption small company accounts made up to 31 July 2016
Submitted on 25 Apr 2017
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Repayment History
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