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Thalia LP

Thalia LP is an active company incorporated on 25 February 2016 with the registered office located in Edinburgh, City of Edinburgh. Thalia LP was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SL025160
Limited partnership
Age
9 years
Incorporated 25 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 February 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
International House
38 Thistle Street
Edinburgh
EH2 1EN
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
-
Controllers (PSC)
1
Iryna Bondarenko
PSC • Ukrainian • Lives in Ukraine • Born in Aug 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Thalia 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
6 Years Ago on 1 Mar 2019
Confirmation Submitted
7 Years Ago on 16 Mar 2018
New PSC Appointed
8 Years Ago on 31 Aug 2017
Iryna Bondarenko (PSC) Appointed
8 Years Ago on 26 Jun 2017
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Documents
Withdrawal of a person with significant control statement on 1 March 2019
Submitted on 1 Mar 2019
Term changed.
Submitted on 26 Feb 2019
o10
Submitted on 16 Mar 2018
Place of business changed from 272 bath street, glasgow, G2 4JR, scotland.
Submitted on 14 Mar 2018
1 LIMITED partner appointed. 1 LIMITED partner ceased to be LIMITED partner. A transfer of interests. LIMITED partner resigned:DIGI associates LTD. LIMITED partner appointed:MR mykola bondarenko.
Submitted on 5 Feb 2018
1 general partner appointed. 1 general partner ceased to be general partner. General partner resigned:NEXUS consulting LTD. General partner appointed:MR serhii cherkasov.
Submitted on 5 Feb 2018
Notification of Iryna Bondarenko as a person with significant control on 26 June 2017
Submitted on 17 Nov 2017
Notification of a person with significant control statement
Submitted on 31 Aug 2017
1 general partner appointed, 1 LIMITED partner appointed and the total amount contributed is 99 gbp. General partner appointed:NEXUS consulting LTD. LIMITED partner appointed:DIGI associates LTD.
Submitted on 25 Feb 2016
Repayment History
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