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Binex Invest L.P

Binex Invest L.P is an active company incorporated on 14 April 2015 with the registered office located in Dundee, City of Dundee. Binex Invest L.P was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SL020266
Limited partnership
Age
10 years
Incorporated 14 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2019 (6 years ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Exempt
SL companies are not required to submit this
Address
1/2 35 Taits Lane
Dundee
DD2 1DZ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
-
Controllers (PSC)
1
Nataliia Fedorchenko
PSC • Ukrainian • Lives in Ukraine • Born in Dec 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Binex Invest L.P 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
6 Years Ago on 17 Apr 2019
Confirmation Submitted
7 Years Ago on 1 May 2018
Nataliia Fedorchenko (PSC) Appointed
7 Years Ago on 26 Feb 2018
Nataliia Fedorchenko (PSC) Appointed
7 Years Ago on 16 Feb 2018
Vladyslav Onyshchenko (PSC) Appointed
8 Years Ago on 28 Jul 2017
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Documents
LIMITED PARTNERSHIP has been dissolved.
Submitted on 8 Jun 2020
o10
Submitted on 17 Apr 2019
Cessation of Nataliia Fedorchenko as a person with significant control on 26 February 2018
Submitted on 21 Jun 2018
Notification of Nataliia Fedorchenko as a person with significant control on 26 February 2018
Submitted on 8 May 2018
o10
Submitted on 1 May 2018
Notification of Nataliia Fedorchenko as a person with significant control on 16 February 2018
Submitted on 29 Mar 2018
Cessation of Vladyslav Onyshchenko as a person with significant control on 16 February 2018
Submitted on 15 Mar 2018
Notification of Vladyslav Onyshchenko as a person with significant control on 28 July 2017
Submitted on 26 Aug 2017
Place of business changed from summit house 4-5 mitchell street, edinburgh, EH6 7BD.
Submitted on 30 May 2017
1 general partner appointed, 1 LIMITED partner appointed and the total amount contributed is 1000 gbp. General partner appointed:VOXPOINT inc. LIMITED partner appointed:GOLDSTEIN ag.
Submitted on 14 Apr 2015
Repayment History
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