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Samuzi Impex LP

Samuzi Impex LP is an active company incorporated on 1 September 2016 with the registered office located in Edinburgh, City of Edinburgh. Samuzi Impex LP was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SL028167
Limited partnership
Age
9 years
Incorporated 1 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 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
Address
64a Cumberland Street
Edinburgh
EH3 6RE
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
0
Shareholders
-
Controllers (PSC)
1
Dmitri Chtcherb
PSC • Israeli • Lives in Israel • Born in Jan 1970
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Mutual Companies
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Financials
Samuzi Impex LP has not yet submitted any accounts
Period Ended
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Cash in Bank
Due Soon
Turnover
Due Soon
Employees
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Total Assets
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Total Liabilities
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Net Assets
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Debt Ratio (%)
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Latest Activity
Dmitri Chtcherb (PSC) Appointed
4 Years Ago on 30 Sep 2021
PSC Resigned
7 Years Ago on 19 Dec 2018
Svitlana Kuzmina (PSC) Appointed
7 Years Ago on 11 Dec 2018
PSC Resigned
8 Years Ago on 17 Oct 2017
New PSC Appointed
8 Years Ago on 17 Oct 2017
New PSC Appointed
8 Years Ago on 19 Aug 2017
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Documents
LIMITED PARTNERSHIP has been dissolved.
Submitted on 27 Oct 2022
Cessation of Svitlana Kuzmina as a person with significant control on 11 October 2021
Submitted on 19 Oct 2021
Notification of Dmitri Chtcherb as a person with significant control on 30 September 2021
Submitted on 11 Oct 2021
Submitted on 1 Oct 2021
Place of business changed from suite 4061 mitchell house, 5 mitchell street, edinburgh, EH6 7BD, 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 resigned:SARAH amy grice. LIMITED partner appointed:ELOISE britz. More partners available on image.
Submitted on 28 Sep 2021
Submitted on 1 Dec 2020
Place of business changed from 101 rose street south lane, edinburgh, EH2 3JG, united kingdom. 1 LIMITED partner appointed. 1 LIMITED partner ceased to be LIMITED partner. Increase in contribution. LIMITED partner resigned:EVA bodnar. LIMITED partner appointed:SARAH amy grice.
Submitted on 25 Nov 2020
Term changed.
Submitted on 22 Jul 2020
LIMITED PARTNERSHIP has been dissolved.
Submitted on 16 Jul 2020
Term changed.
Submitted on 1 Jul 2020
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Repayment History
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