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Malnex Trade LP

Malnex Trade LP is an active company incorporated on 27 November 2017 with the registered office located in Edinburgh, City of Edinburgh. Malnex Trade LP was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SL032478
Limited partnership
Age
7 years
Incorporated 27 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2019 (5 years ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Exempt
SL companies are not required to submit this
Address
Suite 110 12 South Bridge
Edinburgh
EH1 1DD
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
-
Controllers (PSC)
2
Mr Vitalii Pisov
PSC • Ukrainian • Lives in Ukraine • Born in May 1975
Mr Oleksandr Perekhvalskyi
PSC • Ukrainian • Lives in Ukraine • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Malnex 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
Oleksandr Perekhvalskyi (PSC) Appointed
7 Years Ago on 27 Nov 2017
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Documents
LIMITED PARTNERSHIP has been dissolved.
Submitted on 29 Jan 2021
Submitted on 4 Dec 2019
Change of details for Mr Oleksandr Perekhvalskyi as a person with significant control on 9 July 2019
Submitted on 15 Jul 2019
Change of details for Vitalii Pisov as a person with significant control on 9 July 2019
Submitted on 15 Jul 2019
Notification of Oleksandr Perekhvalskyi as a person with significant control on 27 November 2017
Submitted on 5 Mar 2019
Submitted on 10 Dec 2018
Registration of a Limited Partnership
Submitted on 27 Nov 2017
Repayment History
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