ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Denwill Trade LP

Denwill Trade LP is an active company incorporated on 12 July 2012 with the registered office located in Edinburgh, City of Edinburgh. Denwill Trade LP was registered 13 years ago.
Status
Active
Active since incorporation
Company No
SL011047
Limited partnership
Age
13 years
Incorporated 12 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 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
Centre Office
58a Broughton Street
Edinburgh
EH1 3SA
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
-
Controllers (PSC)
1
Galapagos Group Ltd
PSC
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
Denwill Trade LP 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 23 Oct 2018
Galapagos Group Ltd (PSC) Appointed
7 Years Ago on 10 Jan 2018
Ardo Management Lp (PSC) Appointed
8 Years Ago on 21 Aug 2017
Get Credit Report
Discover Denwill Trade LP's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
LIMITED PARTNERSHIP has been dissolved.
Submitted on 23 Jan 2020
o10
Submitted on 23 Oct 2018
Cessation of Ardo Management Lp as a person with significant control on 10 January 2018
Submitted on 17 Jan 2018
Notification of Galapagos Group Ltd as a person with significant control on 10 January 2018
Submitted on 17 Jan 2018
Notification of Ardo Management Lp as a person with significant control on 21 August 2017
Submitted on 6 Sep 2017
Place of business changed from suite 2 78 montgomery street, edinburgh, EH7 5JA, scotland.
Submitted on 4 Jul 2017
1 general partner(s) appointed,1 LIMITED partner(s) appointed and the contributed amount is 2 gbp
Submitted on 12 Jul 2012
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year