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Amalfi (Eu) LP

Amalfi (Eu) LP is an active company incorporated on 28 October 2015 with the registered office located in Lanark, Lanarkshire. Amalfi (Eu) LP was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SL023284
Limited partnership
Age
10 years
Incorporated 28 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 October 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
Suite 1 44 Main Street
Douglas
ML11 0QW
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
0
Shareholders
-
Controllers (PSC)
1
Sergei Nikolaev
PSC • Russian • Lives in Russia • Born in Nov 1981
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Mutual Companies
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Financials
Amalfi (Eu) LP has not yet submitted any accounts
Period Ended
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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
Sergei Nikolaev (PSC) Appointed
8 Years Ago on 27 Jun 2017
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Documents
LIMITED PARTNERSHIP has been dissolved.
Submitted on 30 Sep 2019
Submitted on 9 Feb 2019
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. A transfer of interests. LIMITED partner resigned:DERION invest S.A.. LIMITED partner appointed:MR aleksei kudinov. More partners available on image.
Submitted on 17 Dec 2018
Submitted on 24 Nov 2017
Notification of Sergei Nikolaev as a person with significant control on 27 June 2017
Submitted on 24 Jul 2017
Place of business changed from suite 2 78 montgomery street, edinburgh, EH7 5JA, scotland.
Submitted on 20 Nov 2015
1 general partner appointed, 1 LIMITED partner appointed and the total amount contributed is 2 gbp. General partner appointed:GREENLAND invest s A. LIMITED partner appointed:DERION invest s A.
Submitted on 28 Oct 2015
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Repayment History
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