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Valia Trade LP

Valia Trade LP is an active company incorporated on 16 June 2017 with the registered office located in Edinburgh, City of Edinburgh. Valia Trade LP was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SL031823
Limited partnership
Age
8 years
Incorporated 16 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 June 2018 (7 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
United Kingdom
Same address since incorporation
Telephone
0800 7311115
Email
Unreported
Website
Unreported
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People
Officers
0
Shareholders
-
Controllers (PSC)
1
Ms Tetyana Muter
PSC • Ukrainian • Lives in Ukraine • Born in Jan 1975
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Mutual Companies
No mutual companies found
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Financials
Valia 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
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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 21 Aug 2018
Tetyana Muter (PSC) Appointed
7 Years Ago on 15 Aug 2018
Vadim Rustambekov (PSC) Appointed
7 Years Ago on 25 Apr 2018
New PSC Appointed
8 Years Ago on 11 Oct 2017
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Documents
LIMITED PARTNERSHIP has been dissolved.
Submitted on 16 Nov 2018
Notification of Tetyana Muter as a person with significant control on 15 August 2018
Submitted on 21 Aug 2018
Withdrawal of a person with significant control statement on 21 August 2018
Submitted on 21 Aug 2018
Cessation of Vadim Rustambekov as a person with significant control on 30 July 2018
Submitted on 10 Aug 2018
Submitted on 25 Jun 2018
Notification of Vadim Rustambekov as a person with significant control on 25 April 2018
Submitted on 3 May 2018
Notification of a person with significant control statement
Submitted on 11 Oct 2017
Registration of a Limited Partnership
Submitted on 16 Jun 2017
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Repayment History
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