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Tonval Trade LP

Tonval Trade LP is an active company incorporated on 15 November 2016 with the registered office located in Glasgow, City of Glasgow. Tonval Trade LP was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SL029194
Limited partnership
Age
8 years
Incorporated 15 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2021 (3 years ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Exempt
SL companies are not required to submit this
Address
272 Bath Street
Glasgow
G2 4JP
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
-
Controllers (PSC)
2
Pavel Lerner
PSC • Russian • Lives in Russia • Born in Feb 1977
Ilia Chernyshev
PSC • Russian • Lives in Russia • Born in Oct 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Tonval 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
PSC Resigned
7 Years Ago on 23 May 2018
Pavel Lerner (PSC) Appointed
7 Years Ago on 17 May 2018
Ed Ilia Chernyshev (PSC) Appointed
7 Years Ago on 17 May 2018
Llia Chernyshev (PSC) Appointed
7 Years Ago on 17 May 2018
Pavel Lerner (PSC) Appointed
7 Years Ago on 17 May 2018
New PSC Appointed
8 Years Ago on 19 Aug 2017
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Documents
Place of business changed from 101 rose street south lane, edinburgh, EH2 3JG, united kingdom. LIMITED PARTNERSHIP has been dissolved.
Submitted on 4 Jan 2024
Term changed.
Submitted on 26 Aug 2022
LIMITED PARTNERSHIP has been dissolved.
Submitted on 15 Jun 2022
Submitted on 14 Jun 2022
Submitted on 14 Jun 2022
Submitted on 14 Jun 2022
Submitted on 14 Jun 2022
LIMITED PARTNERSHIP has been dissolved.
Submitted on 29 Nov 2019
Notification of Pavel Lerner as a person with significant control on 17 May 2018
Submitted on 5 Jun 2018
Notification of Llia Chernyshev as a person with significant control on 17 May 2018
Submitted on 5 Jun 2018
Repayment History
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