ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Regione Siciliana LP

Regione Siciliana LP is an active company incorporated on 29 May 2014 with the registered office located in Edinburgh, City of Edinburgh. Regione Siciliana LP was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SL016783
Limited partnership
Age
11 years
Incorporated 29 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2022 (3 years ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Exempt
SL companies are not required to submit this
Contact
Address
5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
-
Controllers (PSC)
1
Mikhail Danilovich
PSC • Belarusian • Lives in Belarus • Born in Nov 1978
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
Regione Siciliana 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 20 Jun 2018
Mikhail Danilovich (PSC) Appointed
8 Years Ago on 27 Jun 2017
Get Credit Report
Discover Regione Siciliana 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 31 Oct 2023
Place of business changed from 101 rose street south lane, edinburgh, EH2 3JG, scotland.
Submitted on 23 Nov 2022
Submitted on 17 Jun 2022
Submitted on 15 Oct 2021
Place of business changed from suite 1 44 main street, douglas, lanarkshire, ML11 0QW, scotland.
Submitted on 11 Oct 2021
Submitted on 22 Jun 2020
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:HOKKAIDO invest sa. General partner appointed:AKKORD invest LTD. More partners available on image.
Submitted on 27 Apr 2020
Submitted on 20 Jun 2019
o10
Submitted on 20 Jun 2018
Notification of Mikhail Danilovich as a person with significant control on 27 June 2017
Submitted on 29 Aug 2017
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year