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Levant Trade LP

Levant Trade LP is an active company incorporated on 31 January 2019 with the registered office located in Edinburgh, City of Edinburgh. Levant Trade LP was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SL033516
Limited partnership
Age
6 years
Incorporated 31 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2021 (4 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 1 4 Queen Street
Edinburgh
EH2 1JE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
-
Controllers (PSC)
1
Mr Dmitriy Anatolyevich Shilin
PSC • South African • Lives in South Africa • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Levant 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
PSC Resigned
6 Years Ago on 18 Apr 2019
Dmitriy Anatolyevich Shilin (PSC) Appointed
6 Years Ago on 10 Apr 2019
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Documents
LIMITED PARTNERSHIP has been dissolved.
Submitted on 15 Jul 2022
LIMITED PARTNERSHIP has been dissolved.
Submitted on 27 Jan 2022
Submitted on 2 Feb 2021
Submitted on 5 Feb 2020
Notification of Dmitriy Anatolyevich Shilin as a person with significant control on 10 April 2019
Submitted on 18 Apr 2019
Withdrawal of a person with significant control statement on 18 April 2019
Submitted on 18 Apr 2019
Registration of a Limited Partnership
Submitted on 31 Jan 2019
Repayment History
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