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BONANZA TRADING GROUP LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bonanza Trading Group Llp. The company was founded 5 years ago and was given the registration number OC423310. The firm's registered office is in LONDON. You can find them at 25 Spaces City Road Epworth House, City Road Office 320, London, . This company's SIC code is None Supplied.

Company Information

Name:BONANZA TRADING GROUP LLP
Company Number:OC423310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:09 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:25 Spaces City Road Epworth House, City Road Office 320, London, England, EC1Y 1AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Spaces City Road, Epworth House, City Road Office 320, London, England, EC1Y 1AA

Llp Designated Member09 July 2018Active
25 Spaces City Road, Epworth House, City Road Office 320, London, England, EC1Y 1AA

Llp Designated Member09 July 2018Active

People with Significant Control

Mr. Ilya Bykov
Notified on:09 July 2018
Status:Active
Date of birth:December 1991
Nationality:Russian
Country of residence:England
Address:25 Spaces City Road, Epworth House, London, England, EC1Y 1AA
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Ms. Marianna Medvedeva
Notified on:09 July 2018
Status:Active
Date of birth:June 1973
Nationality:Russian
Country of residence:England
Address:25 Spaces City Road, Epworth House, London, England, EC1Y 1AA
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-05Gazette

Gazette dissolved compulsory.

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2020-10-20Gazette

Gazette notice compulsory.

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2019-10-21Officers

Change person member limited liability partnership with name change date.

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2019-10-21Persons with significant control

Change to a person with significant control limited liability partnership.

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2019-10-21Officers

Change person member limited liability partnership with name change date.

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2019-10-21Persons with significant control

Change to a person with significant control limited liability partnership.

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2019-10-01Address

Change registered office address limited liability partnership with date old address new address.

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2019-09-27Address

Change registered office address limited liability partnership with date old address new address.

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2019-09-27Address

Change registered office address limited liability partnership with date old address new address.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2018-07-09Incorporation

Incorporation limited liability partnership.

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