ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Magrit Trading LP

Magrit Trading LP is an active company incorporated on 18 September 2014 with the registered office located in Edinburgh, City of Edinburgh. Magrit Trading LP was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SL018078
Limited partnership
Age
11 years
Incorporated 18 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 September 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
39 Duke Street
Edinburgh
EH6 8HH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
-
Controllers (PSC)
1
Agro-Grain LP
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
Magrit 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
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Agro-Grain Lp (PSC) Appointed
8 Years Ago on 26 Jun 2017
Aqua Activity Holding S.A. (PSC) Appointed
8 Years Ago on 26 Jun 2017
Javad Bashirov (PSC) Appointed
8 Years Ago on 26 Jun 2017
Get Credit Report
Discover Magrit Trading 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 30 Jan 2019
Submitted on 24 Sep 2018
Notification of Agro-Grain Lp as a person with significant control on 26 June 2017
Submitted on 11 Sep 2018
Cessation of Aqua Activity Holding S.A. as a person with significant control on 5 June 2018
Submitted on 11 Sep 2018
Notification of Aqua Activity Holding S.A. as a person with significant control on 26 June 2017
Submitted on 25 May 2018
Cessation of Javad Bashirov as a person with significant control on 21 May 2018
Submitted on 25 May 2018
Notification of Javad Bashirov as a person with significant control on 26 June 2017
Submitted on 22 Nov 2017
Submitted on 22 Nov 2017
1 general partner appointed, 1 LIMITED partner appointed and the total amount contributed is 50 gbp. General partner appointed:WINTON associates LIMITED. LIMITED partner appointed:CARBERRY investments LIMITED.
Submitted on 18 Sep 2014
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year