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Sempra Trading LP

Sempra Trading LP is an active company incorporated on 11 April 2014 with the registered office located in Edinburgh, City of Edinburgh. Sempra Trading LP was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SL016456
Limited partnership
Age
11 years
Incorporated 11 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 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
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Contact Update Details
Address
39/5 Granton Crescent
Edinburgh
EH5 1BN
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
0
Shareholders
-
Controllers (PSC)
1
Mikhail Antonovskii
PSC • Russian • Lives in Russia • Born in Feb 1948
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Mutual Companies
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Financials
Sempra Trading LP has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
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Turnover
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Employees
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Total Assets
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Total Liabilities
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Net Assets
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Debt Ratio (%)
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Latest Activity
Mikhail Antonovskii (PSC) Appointed
6 Years Ago on 3 Dec 2018
Confirmation Submitted
7 Years Ago on 2 Aug 2018
Confirmation Submitted
8 Years Ago on 7 Aug 2017
Evgeny Vlasenkov (PSC) Appointed
8 Years Ago on 26 Jun 2017
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Documents
LIMITED PARTNERSHIP has been dissolved.
Submitted on 17 Dec 2018
Notification of Mikhail Antonovskii as a person with significant control on 3 December 2018
Submitted on 12 Dec 2018
Cessation of Evgeny Vlasenkov as a person with significant control on 3 December 2018
Submitted on 12 Dec 2018
o10
Submitted on 2 Aug 2018
Place of business changed from 272 bath street, glasgow, G2 4JR, united kingdom. 1 LIMITED partner appointed. 1 general partner appointed. 1 LIMITED partner ceased to be LIMITED partner. 1 general partner ceased to be general partner. Increase in contribution. LIMITED partner appointed:VENUS consultancy LIMITED. LIMITED partner resigned:DERBY alliance LTD. More partners available on image.
Submitted on 9 Mar 2018
Notification of Evgeny Vlasenkov as a person with significant control on 26 June 2017
Submitted on 7 Aug 2017
o10
Submitted on 7 Aug 2017
Place of business changed from 39 duke street, edinburgh, EH6 8HH, united kingdom.
Submitted on 29 Apr 2016
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:WINTON asociates LTD. General partner appointed:ALPHAVIL alliance LTD. More partners available on image.
Submitted on 12 Apr 2016
1 general partner appointed, 1 LIMITED partner appointed and the total amount contributed is 50 gbp. General partner appointed:winton associates LTD. LIMITED partner appointed:carberry investments LTD.
Submitted on 11 Apr 2014
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Repayment History
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