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Magnolia Trade LP

Magnolia Trade LP is an active company incorporated on 13 April 2016 with the registered office located in Edinburgh, City of Edinburgh. Magnolia Trade LP was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SL026007
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 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
Mr Mukhrim Muslimov
PSC • Uzbek • Lives in Uzbekistan • Born in Apr 1949
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Mutual Companies
No mutual companies found
Financials
Magnolia Trade 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
Mukhrim Muslimov (PSC) Appointed
6 Years Ago on 17 Jan 2019
Confirmation Submitted
7 Years Ago on 30 Apr 2018
Wt Holdings Limited (PSC) Appointed
8 Years Ago on 10 Oct 2017
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Documents
Notification of Mukhrim Muslimov as a person with significant control on 17 January 2019
Submitted on 30 Jan 2019
Cessation of Wt Holdings Limited as a person with significant control on 17 January 2019
Submitted on 30 Jan 2019
o10
Submitted on 30 Apr 2018
Notification of Wt Holdings Limited as a person with significant control on 10 October 2017
Submitted on 18 Oct 2017
Place of business changed from suite 2 5 st vincent street, edinburgh, EH3 6SW, scotland uk.
Submitted on 10 Apr 2017
1 general partner appointed, 1 LIMITED partner appointed and the total amount contributed is 100 gbp. General partner appointed:DAMITRA group LTD. LIMITED partner appointed:LAMEN business LTD.
Submitted on 13 Apr 2016
Repayment History
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