Corner Eyre & Hutson Street
Belize City
Belize
LLP Designated Member Name | Open Trade Ltd. (Corporation) |
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Status | Closed |
Appointed | 29 June 2017(3 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 04 December 2018) |
Correspondence Address | 103 Sham Peng Tong Plaza Victoria Mahe Seychelles |
LLP Designated Member Name | Northling Holdings Ltd. (Corporation) |
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Status | Resigned |
Appointed | 19 November 2013(same day as company formation) |
Correspondence Address | Suite 102 Ground Floor Blake Building Corner Eyre & Hutson Streets Belize City Belize |
LLP Designated Member Name | Holdex Group Ltd. (Corporation) |
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Status | Resigned |
Appointed | 19 November 2013(same day as company formation) |
Correspondence Address | Geneva Place Waterfront Drive Box 3469 Road Town Tortola Virgin Islands, British |
Registered Address | 13 John Prince's Street 2nd Floor London W1G 0JR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 5 April 2017 (7 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 05 April |
20 September 2017 | Appointment of Open Trade Ltd. as a member on 29 June 2017 (2 pages) |
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20 September 2017 | Termination of appointment of Holdex Group Ltd. as a member on 29 June 2017 (1 page) |
28 July 2017 | Notification of Olga Tekucheva as a person with significant control on 30 June 2016 (2 pages) |
28 July 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
27 January 2017 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
24 August 2016 | Appointment of Orchid Fusion Ltd. as a member on 30 June 2016 (2 pages) |
24 August 2016 | Termination of appointment of Northling Holdings Ltd. as a member on 30 June 2016 (1 page) |
24 August 2016 | Member's details changed for Orchid Fusion Ltd. on 30 June 2016 (1 page) |
28 June 2016 | Annual return made up to 28 June 2016 (3 pages) |
18 December 2015 | Annual return made up to 19 November 2015 (3 pages) |
21 October 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
21 October 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
29 June 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
13 January 2015 | Current accounting period shortened from 30 November 2015 to 5 April 2015 (1 page) |
13 January 2015 | Current accounting period shortened from 30 November 2015 to 5 April 2015 (1 page) |
15 December 2014 | Annual return made up to 19 November 2014 (3 pages) |
19 November 2013 | Incorporation of a limited liability partnership (5 pages) |