UKBizDB.co.uk

DIOTRADE LLP

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

This company is commonly known as Diotrade Llp. The company was founded 10 years ago and was given the registration number OC388215. The firm's registered office is in LONDON. You can find them at 13 John Prince's Street, 2nd Floor, London, . This company's SIC code is None Supplied.

Company Information

Name:DIOTRADE LLP
Company Number:OC388215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2013
End of financial year:05 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:13 John Prince's Street, 2nd Floor, London, W1G 0JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Drake Chambers, Road Town, Tortola, Virgin Islands, British,

Corporate Llp Designated Member01 October 2013Active
4, Diagorou Str., Kermia Building, Office 104, Nicosia, Cyprus, 1097

Corporate Llp Designated Member01 October 2013Active

People with Significant Control

Mr Volodymyr Rozmyrskyi
Notified on:01 October 2016
Status:Active
Date of birth:March 1956
Nationality:Ukrainian
Address:13, John Prince's Street, London, W1G 0JR
Nature of control:
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-20Gazette

Gazette dissolved voluntary.

Download
2021-05-18Accounts

Accounts with accounts type total exemption full.

Download
2021-05-04Gazette

Gazette notice voluntary.

Download
2021-04-22Dissolution

Dissolution application strike off limited liability partnership.

Download
2020-11-19Confirmation statement

Confirmation statement with no updates.

Download
2020-10-20Accounts

Accounts with accounts type total exemption full.

Download
2020-01-07Accounts

Accounts with accounts type total exemption full.

Download
2019-10-17Confirmation statement

Confirmation statement with no updates.

Download
2018-10-19Confirmation statement

Confirmation statement with no updates.

Download
2018-06-12Accounts

Accounts with accounts type total exemption full.

Download
2017-12-13Accounts

Accounts with accounts type total exemption full.

Download
2017-10-23Confirmation statement

Confirmation statement with no updates.

Download
2016-11-03Confirmation statement

Confirmation statement with updates.

Download
2016-09-01Accounts

Accounts with accounts type total exemption small.

Download
2015-11-14Accounts

Accounts with accounts type total exemption small.

Download
2015-10-30Annual return

Annual return limited liability partnership with made up date.

Download
2015-06-29Accounts

Accounts with accounts type total exemption small.

Download
2015-01-13Accounts

Change account reference date limited liability partnership current shortened.

Download
2014-12-15Annual return

Annual return limited liability partnership with made up date.

Download
2013-10-01Incorporation

Incorporation limited liability partnership.

Download

Copyright © 2024. All rights reserved.