This company is commonly known as Domino Trade Llp. The company was founded 12 years ago and was given the registration number OC371052. The firm's registered office is in LONDON. You can find them at 65 Compton Street, , London, . This company's SIC code is None Supplied.
| Name | : | DOMINO TRADE LLP |
|---|---|---|
| Company Number | : | OC371052 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 December 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 65 Compton Street, London, United Kingdom, EC1V 0BN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, Abbott Building, Waterfront Drive, 87 Main Street, Road Town, Virgin Islands, British, VG 1110 | Corporate Llp Designated Member | 26 July 2013 | Active |
| 65, Compton Street, London, United Kingdom, EC1V 0BN | Corporate Llp Designated Member | 26 July 2013 | Active |
| 30, Etchingham Court, Etchingham Park Road, London, England, N3 2EA | Corporate Llp Designated Member | 18 December 2012 | Active |
| 864, Northern Highway, Trellis Building, Belize City, Belize, | Corporate Llp Designated Member | 18 December 2012 | Active |
| Global Plaza Tower, 50th Street, 19th Floor, Suite H, Panama City, Panama, | Corporate Llp Designated Member | 22 December 2011 | Active |
| Global Plaza Tower, 50th Street, 19th Floor, Suite H, Panama City, Panama, | Corporate Llp Designated Member | 22 December 2011 | Active |
| Anastasiia Malivan | ||
| Notified on | : | 28 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1985 |
| Nationality | : | Russian |
| Country of residence | : | Russia |
| Address | : | Room Xvii, Floor 6, Buliding 8, House 71, Moscow, Russia, |
| Nature of control | : |
|
| Ievgen Baiev | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1967 |
| Nationality | : | Ukrainian |
| Country of residence | : | Ukraine |
| Address | : | Dragomanova, Str 17, Kiev, Ukraine, 02068 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Gazette | Gazette notice voluntary. | Download |
| 2024-04-18 | Dissolution | Dissolution application strike off limited liability partnership. | Download |
| 2024-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-14 | Officers | Change corporate member limited liability partnership with name change date. | Download |
| 2019-03-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-10 | Persons with significant control | Notification of a person with significant control limited liability partnership. | Download |
| 2019-01-10 | Persons with significant control | Withdrawal of a person with significant control statement limited liability partnership. | Download |
| 2018-12-28 | Change of name | Certificate change of name company. | Download |
| 2018-12-07 | Persons with significant control | Notification of a person with significant control statement limited liability partnership. | Download |
| 2018-11-12 | Persons with significant control | Cessation of a person with significant control limited liability partnership. | Download |
| 2018-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-23 | Persons with significant control | Notification of a person with significant control limited liability partnership. | Download |
| 2018-01-22 | Persons with significant control | Withdrawal of a person with significant control statement limited liability partnership. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-26 | Officers | Change corporate member limited liability partnership with name change date. | Download |
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