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NBK Trading LLP

NBK Trading LLP is a dissolved company incorporated on 20 December 2011 with the registered office located in London, Greater London. NBK Trading LLP was registered 13 years ago.
Status
Dissolved
Dissolved on 26 July 2022 (3 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
OC370894
Limited liability partnership
Age
13 years
Incorporated 20 December 2011
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
Suite 6 5 Percy Street
Fitzrovia
London
W1T 1DG
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Citizen Of Seychelles • Lives in Seychelles • Born in Feb 1986
Citizen Of Seychelles • Lives in Seychelles • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Gemix Legal Services Ltd
Trevor Malcolm Gedeon is a mutual person.
Active
Elstow Management Ltd
Trevor Malcolm Gedeon is a mutual person.
Active
Vesop Business Ltd
Trevor Malcolm Gedeon is a mutual person.
Active
PTZ Production Limited
Trevor Malcolm Gedeon is a mutual person.
Active
Clifford Continental Limited
Trevor Malcolm Gedeon is a mutual person.
Dissolved
Manar Technologies Ltd
Ms Bertille Sandra Isabelle Pool is a mutual person.
Dissolved
Northar Group LLP
Ms Bertille Sandra Isabelle Pool is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£257
Decreased by £339 (-57%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£257
Decreased by £61.09K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£257
Decreased by £61.09K (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 26 Jul 2022
Voluntary Gazette Notice
3 Years Ago on 10 May 2022
Application To Strike Off
3 Years Ago on 27 Apr 2022
Full Accounts Submitted
3 Years Ago on 26 Apr 2022
Nataliia Mykhalchuk (PSC) Resigned
3 Years Ago on 20 Apr 2022
Valerii Lebeha (PSC) Resigned
3 Years Ago on 20 Apr 2022
Confirmation Submitted
3 Years Ago on 4 Jan 2022
Full Accounts Submitted
4 Years Ago on 20 May 2021
Confirmation Submitted
4 Years Ago on 15 Jan 2021
Mr. Valerii Lebega (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Jul 2022
First Gazette notice for voluntary strike-off
Submitted on 10 May 2022
Cessation of Valerii Lebeha as a person with significant control on 20 April 2022
Submitted on 28 Apr 2022
Cessation of Nataliia Mykhalchuk as a person with significant control on 20 April 2022
Submitted on 28 Apr 2022
Application to strike the limited liability partnership off the register
Submitted on 27 Apr 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 26 Apr 2022
Confirmation statement made on 18 December 2021 with no updates
Submitted on 4 Jan 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 20 May 2021
Change of details for Mr. Valerii Lebega as a person with significant control on 6 April 2016
Submitted on 27 Apr 2021
Confirmation statement made on 18 December 2020 with no updates
Submitted on 15 Jan 2021
Repayment History
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