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Filichita Group LP

Filichita Group LP is an active company incorporated on 8 March 2017 with the registered office located in Edinburgh, City of Edinburgh. Filichita Group LP was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SL030547
Limited partnership
Age
8 years
Incorporated 8 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 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
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Contact Update Details
Address
101 Rose Street South Lane
Edinburgh
EH2 3JG
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
0
Shareholders
-
Controllers (PSC)
1
Ivan Horbatyi
PSC • Ukrainian • Lives in Ukraine • Born in Feb 1973
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Mutual Companies
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Financials
Filichita Group LP has not yet submitted any accounts
Period Ended
Due Soon
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
PSC Resigned
7 Years Ago on 13 Mar 2018
Ivan Horbatyi (PSC) Appointed
7 Years Ago on 6 Mar 2018
New PSC Appointed
8 Years Ago on 19 Aug 2017
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Documents
LIMITED PARTNERSHIP has been dissolved.
Submitted on 19 May 2021
Term changed.
Submitted on 31 Jul 2020
Term changed.
Submitted on 27 Jul 2020
LIMITED PARTNERSHIP has been dissolved.
Submitted on 16 Jul 2020
Place of business changed from 39/5 granton crescent, edinburgh, EH5 1BN, united kingdom. 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 appointed:FIORTEKS impex LIMITED. General partner resigned:AURORA marketing limted. More partners available on image.
Submitted on 26 May 2020
Place of business changed from 101 rose street south lane, edinburgh, EH2 3JG, united kingdom. 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:FIORTEKS impex limted. General partner appointed:AURORA marketing group. More partners available on image.
Submitted on 14 May 2020
Submitted on 4 Apr 2019
Notification of Ivan Horbatyi as a person with significant control on 6 March 2018
Submitted on 24 Apr 2018
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 appointed:FIOTEKS impex LIMITED. General partner resigned:SOLTER management LTD. More partners available on image.
Submitted on 16 Mar 2018
Submitted on 13 Mar 2018
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Repayment History
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