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SL023520 LP

SL023520 LP is an active company incorporated on 6 November 2015 with the registered office located in Dundee, City of Dundee. SL023520 LP was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SL023520
Limited partnership
Age
9 years
Incorporated 6 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 November 2018 (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
Suite 5096 9-10 Dock Street
Dundee
DD1 4BT
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
-
Controllers (PSC)
1
Mikhail Shumikhin
PSC • Russian • Lives in Kazakhstan • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
SL023520 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
PSC Resigned
7 Years Ago on 30 May 2018
New PSC Appointed
7 Years Ago on 13 Nov 2017
Mikhail Shumikhin (PSC) Appointed
7 Years Ago on 6 Nov 2017
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Documents
Firm name changed from gulf transit LP. LIMITED PARTNERSHIP has been dissolved.
Submitted on 21 Apr 2020
Submitted on 14 Jan 2019
Notification of Mikhail Shumikhin as a person with significant control on 6 November 2017
Submitted on 30 May 2018
Withdrawal of a person with significant control statement on 30 May 2018
Submitted on 30 May 2018
Submitted on 21 Nov 2017
Notification of a person with significant control statement
Submitted on 13 Nov 2017
Place of business changed from suite 5096 17 union street, dundee, DD1 4BG, scotland.
Submitted on 25 Oct 2017
1 general partner appointed, 1 LIMITED partner appointed and the total amount contributed is 2 gbp. General partner appointed:NOWI setlus corp. LIMITED partner appointed:PKD insights LIMITED.
Submitted on 6 Nov 2015
Repayment History
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