Company NameASAP International Trader Llp
Company StatusDissolved
Company NumberOC412591
CategoryLimited Liability Partnership
Incorporation Date29 June 2016(7 years, 9 months ago)
Dissolution Date19 February 2019 (5 years, 1 month ago)

Directors

LLP Designated Member NamePEM Holding Ltd (Corporation)
StatusClosed
Appointed29 June 2016(same day as company formation)
Correspondence AddressMarcy Building
2nd Floor
Road Town
Tortola 2416
Virgin Islands, British
LLP Designated Member NameStichting Fairways (Corporation)
StatusClosed
Appointed29 June 2016(same day as company formation)
Correspondence Address45 Pareraweg
Willemstad
Curacao

Location

Registered Address3rd Floor
5 Lloyd's Avenue
London
EC3N 3AE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

19 February 2019Final Gazette dissolved via compulsory strike-off (1 page)
4 December 2018First Gazette notice for compulsory strike-off (1 page)
11 July 2018Confirmation statement made on 28 June 2018 with no updates (3 pages)
25 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
25 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
31 August 2017Notification of Huberto Esteban Luis Rey as a person with significant control on 31 August 2017 (2 pages)
31 August 2017Confirmation statement made on 28 June 2017 with no updates (3 pages)
31 August 2017Notification of Huberto Esteban Luis Rey as a person with significant control on 29 June 2016 (2 pages)
31 August 2017Confirmation statement made on 28 June 2017 with no updates (3 pages)
31 August 2017Notification of Huberto Esteban Luis Rey as a person with significant control on 29 June 2016 (2 pages)
30 August 2017Notification of Carlos Alberto Vitale as a person with significant control on 29 June 2016 (2 pages)
30 August 2017Notification of Carlos Alberto Vitale as a person with significant control on 29 June 2016 (2 pages)
30 August 2017Notification of Carlos Alberto Vitale as a person with significant control on 30 August 2017 (2 pages)
7 July 2016Current accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
7 July 2016Current accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
29 June 2016Incorporation of a limited liability partnership (9 pages)
29 June 2016Incorporation of a limited liability partnership (9 pages)