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Dellyne Trading LP

Dellyne Trading LP is an active company incorporated on 1 July 2013 with the registered office located in Edinburgh, City of Edinburgh. Dellyne Trading LP was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SL013510
Limited partnership
Age
12 years
Incorporated 1 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2022 (3 years ago)
Next confirmation dated 30 June 2023
Was due on 14 July 2023 (2 years 2 months ago)
No changes occurred since incorporation
Accounts
Exempt
SL companies are not required to submit this
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Contact
Address
12 South Bridge
Suite 1
Edinburgh
EH1 1DD
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
0
Shareholders
-
Controllers (PSC)
1
Leonid Zikeev
PSC • Portuguese • Lives in Portugal • Born in Nov 1971
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Mutual Companies
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Financials
Dellyne Trading 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
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Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
7 Years Ago on 27 Jul 2018
Leonid Zikeev (PSC) Appointed
8 Years Ago on 26 Jun 2017
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Documents
Change of details for Leonid Zikeev as a person with significant control on 30 June 2022
Submitted on 6 Jul 2022
Submitted on 4 Jul 2022
Submitted on 1 Jul 2021
1 LIMITED partner appointed. 1 general partner appointed. 1 LIMITED partner ceased to be LIMITED partner. 1 general partner ceased to be general partner. A transfer of interests. General partner resigned:ZARMINA enterprises limted (sandra caesar). General partner appointed:ZARMINS enterprises LIMITED (leonid zikeev). More partners available on image.
Submitted on 9 Jun 2021
Submitted on 4 Aug 2020
Submitted on 12 Jul 2019
o10
Submitted on 27 Jul 2018
Notification of Leonid Zikeev as a person with significant control on 26 June 2017
Submitted on 12 Aug 2017
1 LIMITED partner appointed. 1 general partner appointed. 1 LIMITED partner ceased to be LIMITED partner. 1 general partner ceased to be general partner. A transfer of interests. General partner resigned:RELIANCE management LTD (sandra caesar). General partner appointed:ZARMINA enterprises limted (sandra caesar). More partners available on image.
Submitted on 5 Jul 2017
1 LIMITED partner appointed. 1 LIMITED partner ceased to be LIMITED partner. A transfer of interests. LIMITED partner resigned:DOORSET management lt (natasha fiona fontiane). LIMITED partner appointed:DOORSET management) kimora renata harris).
Submitted on 11 Aug 2016
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Repayment History
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