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Worldex Group Corporation LP

Worldex Group Corporation LP is an active company incorporated on 8 December 2016 with the registered office located in Edinburgh, City of Edinburgh. Worldex Group Corporation LP was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SL029466
Limited partnership
Age
8 years
Incorporated 8 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2017 (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
39/5 Granton Crescent
Edinburgh
EH5 1BN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
-
Controllers (PSC)
-
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Worldex Group Corporation 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 3 Jul 2018
Vasyl Andrashko (PSC) Appointed
7 Years Ago on 21 Jun 2018
PSC Resigned
7 Years Ago on 10 Apr 2018
New PSC Appointed
7 Years Ago on 10 Apr 2018
Confirmation Submitted
7 Years Ago on 10 Jan 2018
New PSC Appointed
8 Years Ago on 18 Aug 2017
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Documents
Cessation of Vasyl Andrashko as a person with significant control on 22 October 2018
Submitted on 7 Nov 2018
Notification of Vasyl Andrashko as a person with significant control on 21 June 2018
Submitted on 3 Jul 2018
Withdrawal of a person with significant control statement on 3 July 2018
Submitted on 3 Jul 2018
Place of business changed from suite 8048 9-10 dock street, dundee, DD1 4BT, 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. Increase in contribution. General partner resigned:BRENNAN development inc. General partner appointed:AURORA marketing limted. More partners available on image.
Submitted on 12 Apr 2018
Notification of a person with significant control statement
Submitted on 10 Apr 2018
Withdrawal of a person with significant control statement on 10 April 2018
Submitted on 10 Apr 2018
o10
Submitted on 10 Jan 2018
Place of business changed from suite 8048 17 union street, dundee, DD1 4BG, scotland.
Submitted on 21 Dec 2017
Notification of a person with significant control statement
Submitted on 18 Aug 2017
1 general partner appointed, 1 LIMITED partner appointed and the total amount contributed is 2 gbp. General partner appointed:BRENNAN development inc.. LIMITED partner appointed:NIS global corp..
Submitted on 8 Dec 2016
Repayment History
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