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Waingarten LP

Waingarten LP is an active company incorporated on 29 February 2016 with the registered office located in Edinburgh, City of Edinburgh. Waingarten LP was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SL025222
Limited partnership
Age
9 years
Incorporated 29 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 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
Suite 1 4 Queen Street
Edinburgh
EH2 1JE
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
-
Controllers (PSC)
1
Ilia Vornachev
PSC • Russian • Lives in Russia • Born in Oct 1978
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Mutual Companies
No mutual companies found
Financials
Waingarten 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
Ilia Vornachev (PSC) Appointed
8 Years Ago on 6 Aug 2017
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Documents
LIMITED PARTNERSHIP has been dissolved.
Submitted on 15 Mar 2019
LIMITED PARTNERSHIP has been dissolved.
Submitted on 7 Mar 2019
Submitted on 16 Apr 2018
Place of business changed from suite 1 44 main street, douglas, lanarkshire, ML11 0QW, scotland. 1 LIMITED partner appointed. 1 general partner appointed. 1 LIMITED partner ceased to be LIMITED partner. 1 general partner ceased to be general partner. A transfer of interests. LIMITED partner appointed:EUROCAPITAL management LIMITED. LIMITED partner resigned:OKINAWA holdings S.A.. More partners available on image.
Submitted on 23 Feb 2018
Notification of Ilia Vornachev as a person with significant control on 6 August 2017
Submitted on 10 Oct 2017
1 general partner appointed, 1 LIMITED partner appointed and the total amount contributed is 2 gbp. General partner appointed:HOKKAIDO invest sa. LIMITED partner appointed:OKINAWA holdings sa.
Submitted on 29 Feb 2016
Repayment History
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