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Finwest Trade L.P

Finwest Trade L.P is an active company incorporated on 25 August 2010 with the registered office located in Dundee, City of Dundee. Finwest Trade L.P was registered 15 years ago.
Status
Active
Active since incorporation
Company No
SL008162
Limited partnership
Age
15 years
Incorporated 25 August 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 August 2018 (7 years ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Exempt
SL companies are not required to submit this
Address
1/2 35 Taits Lane
Dundee
DD2 1DZ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
-
Controllers (PSC)
1
Andrei Chubinov
PSC • Russian • Lives in Russia • Born in Apr 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Finwest Trade L.P has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
7 Years Ago on 11 Sep 2018
Confirmation Submitted
8 Years Ago on 6 Sep 2017
Andrei Chubinov (PSC) Appointed
8 Years Ago on 31 Jul 2017
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Documents
LIMITED PARTNERSHIP has been dissolved.
Submitted on 21 Apr 2020
o10
Submitted on 11 Sep 2018
o10
Submitted on 6 Sep 2017
Notification of Andrei Chubinov as a person with significant control on 31 July 2017
Submitted on 26 Aug 2017
Place of business changed from suite 1 78 montgomery street, edinburgh, EH7 5JA.
Submitted on 23 Oct 2015
1 general partner(s) appointed,1 LIMITED partner(s) appointed and the contributed amount is 1000 gbp
Submitted on 25 Aug 2010
Repayment History
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