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FLIPP TRADING LLP

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

This company is commonly known as Flipp Trading Llp. The company was founded 5 years ago and was given the registration number OC422505. The firm's registered office is in LONDON. You can find them at Suite 7068 128 Aldersgate Street, Barbican, London, . This company's SIC code is None Supplied.

Company Information

Name:FLIPP TRADING LLP
Company Number:OC422505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Suite 7068 128 Aldersgate Street, Barbican, London, England, EC1A 4AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63-66, Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE

Llp Designated Member17 May 2018Active
63-66, Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE

Llp Designated Member12 March 2020Active
24/48, Vernadskogo Street, Lviv, Ukraine, 79000

Llp Designated Member17 May 2018Active

People with Significant Control

Mr Oleg Smogoluyk
Notified on:12 March 2020
Status:Active
Date of birth:December 1961
Nationality:Israeli
Country of residence:Israel
Address:23/20, Sokolov, Netanya, Israel, 4225408
Nature of control:
  • Significant influence or control limited liability partnership
Alexander Vasilyev
Notified on:17 May 2018
Status:Active
Date of birth:December 1959
Nationality:Israeli
Country of residence:Ukraine
Address:24/48, Vernadskogo Street, Lviv, Ukraine, 79000
Nature of control:
  • Significant influence or control limited liability partnership
Yuriy Lytvyn
Notified on:17 May 2018
Status:Active
Date of birth:September 1990
Nationality:Ukrainian
Country of residence:Ukraine
Address:35, L. Ukrainka, Village Boyantsev, Zhovkva District, Lviv Region,, Ukraine, 79008
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette dissolved voluntary.

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2024-01-16Gazette

Gazette notice voluntary.

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2024-01-03Dissolution

Dissolution application strike off limited liability partnership.

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2023-08-24Accounts

Accounts with accounts type total exemption full.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2023-05-03Address

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

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2023-05-03Address

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

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2022-09-08Accounts

Accounts with accounts type total exemption full.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2021-10-03Accounts

Accounts with accounts type total exemption full.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2020-11-12Accounts

Accounts with accounts type total exemption full.

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2020-09-03Address

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

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2020-07-30Officers

Change person member limited liability partnership with name change date.

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2020-07-30Officers

Change person member limited liability partnership with name change date.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2020-03-13Officers

Appoint person member limited liability partnership with appointment date.

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2020-03-13Officers

Termination member limited liability partnership with name termination date.

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2020-03-13Persons with significant control

Notification of a person with significant control limited liability partnership.

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2020-03-13Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2020-03-13Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2019-06-05Accounts

Accounts with accounts type total exemption full.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2018-05-17Incorporation

Incorporation limited liability partnership.

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