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Trade Express LP

Trade Express LP is an active company incorporated on 13 April 2016 with the registered office located in Edinburgh, City of Edinburgh. Trade Express LP was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SL025964
Limited partnership
Age
9 years
Incorporated 13 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2021 (4 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 4 Queen Street
Edinburgh
EH2 1JE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
0
Shareholders
-
Controllers (PSC)
1
Ms Tatiana Gorshkova
PSC • Russian • Lives in Russia • Born in Jul 1975
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Mutual Companies
No mutual companies found
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Financials
Trade Express 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
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Debt Ratio (%)
Due Soon
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Latest Activity
Tatiana Gorshkova (PSC) Appointed
5 Years Ago on 16 Nov 2020
Andrii Chaika (PSC) Appointed
5 Years Ago on 14 Jul 2020
Confirmation Submitted
6 Years Ago on 18 Apr 2019
PSC Resigned
6 Years Ago on 2 Apr 2019
Dmytro Bolban (PSC) Appointed
6 Years Ago on 26 Mar 2019
New PSC Appointed
6 Years Ago on 5 Feb 2019
Confirmation Submitted
7 Years Ago on 19 Apr 2018
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Documents
LIMITED PARTNERSHIP has been dissolved.
Submitted on 6 Sep 2022
Submitted on 21 Apr 2021
Notification of Tatiana Gorshkova as a person with significant control on 16 November 2020
Submitted on 14 Dec 2020
Cessation of Andrii Chaika as a person with significant control on 16 November 2020
Submitted on 14 Dec 2020
Cessation of Dmytro Bolban as a person with significant control on 14 July 2020
Submitted on 21 Jul 2020
Notification of Andrii Chaika as a person with significant control on 14 July 2020
Submitted on 21 Jul 2020
Submitted on 16 Jun 2020
o10
Submitted on 18 Apr 2019
Notification of Dmytro Bolban as a person with significant control on 26 March 2019
Submitted on 2 Apr 2019
Withdrawal of a person with significant control statement on 2 April 2019
Submitted on 2 Apr 2019
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Repayment History
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