ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Pion Trade LP

Pion Trade LP is an active company incorporated on 16 January 2017 with the registered office located in Dundee, City of Dundee. Pion Trade LP was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SL029889
Limited partnership
Age
8 years
Incorporated 16 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2019 (6 years ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Exempt
SL companies are not required to submit this
Contact
Address
9-10 Dock Street
Suite 1
Dundee
DD1 4BT
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
0
Shareholders
-
Controllers (PSC)
1
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Pion 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
New PSC Appointed
7 Years Ago on 27 Feb 2018
Get Credit Report
Discover Pion Trade LP's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
LIMITED PARTNERSHIP has been dissolved.
Submitted on 31 Jul 2019
Submitted on 26 Feb 2019
Notification of a person with significant control statement
Submitted on 27 Feb 2018
Place of business changed from suite 1 4 queen street, edinburgh, EH2 1JE, scotland, uk. 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. General partner resigned:DAMITRA group LTD. General partner appointed:SANGARO solutions LTD (patricia stylianou). More partners available on image.
Submitted on 31 Jan 2018
Submitted on 23 Jan 2018
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 16 Jan 2017
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year