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Modeira Trading LP

Modeira Trading LP is an active company incorporated on 21 October 2019 with the registered office located in Edinburgh, City of Edinburgh. Modeira Trading LP was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SL034072
Limited partnership
Age
6 years
Incorporated 21 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1459 days
Dated 20 October 2020 (5 years ago)
Next confirmation dated 20 October 2021
Was due on 3 November 2021 (3 years ago)
No changes occurred since incorporation
Accounts
Exempt
SL companies are not required to submit this
Address
39/5 Granton Crescent
Edinburgh
EH5 1BN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
-
Controllers (PSC)
1
Mariia Fam
PSC • Ukrainian • Lives in Ukraine • Born in May 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Modeira Trading 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
5 Years Ago on 11 Nov 2019
Mariia Fam (PSC) Appointed
6 Years Ago on 21 Oct 2019
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Documents
LIMITED PARTNERSHIP has been dissolved.
Submitted on 25 Mar 2022
Term changed.
Submitted on 9 Feb 2021
LIMITED PARTNERSHIP has been dissolved.
Submitted on 3 Feb 2021
Term changed.
Submitted on 24 Dec 2020
LIMITED PARTNERSHIP has been dissolved.
Submitted on 15 Dec 2020
Submitted on 28 Oct 2020
Term changed.
Submitted on 5 Aug 2020
LIMITED PARTNERSHIP has been dissolved.
Submitted on 3 Aug 2020
Notification of Mariia Fam as a person with significant control on 21 October 2019
Submitted on 11 Nov 2019
Withdrawal of a person with significant control statement on 11 November 2019
Submitted on 11 Nov 2019
Repayment History
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