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FERODIRECT TRADING LLP

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

This company is commonly known as Ferodirect Trading Llp. The company was founded 10 years ago and was given the registration number OC390559. 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:FERODIRECT TRADING LLP
Company Number:OC390559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2014
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
175, Darkes Lane, Brosnan House, Suite 2b, Potters Bar, United Kingdom, EN6 1BW

Llp Designated Member24 March 2021Active
Hunkins Plaza, Suite 556, Main Street, Charlestown, Saint Kitts And Nevis,

Corporate Llp Designated Member24 March 2021Active
102, Ground Floor, Blake Building Corner, Eyre & Hutson Streets, Belize City, Belize,

Corporate Llp Designated Member04 August 2017Active
102, Ground Floor, Blake Building Corner, Eyre & Hutson Streets, Belize City, Belize,

Corporate Llp Designated Member04 August 2017Active
239, Finchley Road, Swiss Cottage, United Kingdom, NW3 6JB

Corporate Llp Designated Member23 January 2014Active
239, Finchley Road, Swiss Cottage, United Kingdom, NW3 6JB

Corporate Llp Designated Member23 January 2014Active

People with Significant Control

Mr Iaroslav Fedorchuk
Notified on:22 April 2020
Status:Active
Date of birth:August 1977
Nationality:Ukrainian
Country of residence:United Kingdom
Address:175, Darkes Lane, Potters Bar, United Kingdom, EN6 1BW
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
Mr. Alexander Baran
Notified on:13 July 2017
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:England
Address:100a, Wiverton Road, London, England, SE26 5HZ
Nature of control:
  • Right to appoint and remove members limited liability partnership
  • Right to appoint and remove members as trust limited liability partnership
  • Right to appoint and remove members as firm 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-10-26Gazette

Gazette dissolved voluntary.

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2021-08-10Gazette

Gazette notice voluntary.

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2021-07-28Dissolution

Dissolution application strike off limited liability partnership.

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2021-05-06Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2021-05-06Persons with significant control

Notification of a person with significant control limited liability partnership.

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2021-04-16Officers

Termination member limited liability partnership with name termination date.

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2021-04-15Officers

Termination member limited liability partnership with name termination date.

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2021-04-15Officers

Appoint corporate member limited liability partnership with appointment date.

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2021-04-15Officers

Appoint person member limited liability partnership with appointment date.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2021-02-15Address

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

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2021-02-10Accounts

Accounts with accounts type total exemption full.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-11-04Accounts

Accounts with accounts type total exemption full.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-11-05Accounts

Accounts with accounts type total exemption full.

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2018-11-05Accounts

Accounts amended with accounts type total exemption full.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2017-11-03Accounts

Accounts with accounts type total exemption full.

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2017-08-18Address

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

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2017-08-10Address

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

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2017-08-09Address

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

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2017-08-04Officers

Appoint corporate member limited liability partnership with appointment date.

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2017-08-04Officers

Appoint corporate member limited liability partnership with appointment date.

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2017-08-04Officers

Termination member limited liability partnership with name termination date.

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