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NEP TRADE LLP

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

This company is commonly known as Nep Trade Llp. The company was founded 12 years ago and was given the registration number OC374630. The firm's registered office is in LONDON. You can find them at International House 142 Cromwell Road, Kensington, London, . This company's SIC code is None Supplied.

Company Information

Name:NEP TRADE LLP
Company Number:OC374630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2012
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:International House 142 Cromwell Road, Kensington, London, England, SW7 4EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No 50/D.10, Mehmet Akif Mah.Ulubatli Hasan Cad., Caglar Sok Zin D Is Merkezi Vi, Cekmekoy,

Llp Designated Member24 April 2012Active
No 50 / D. 10, Mehmet Akif Mah.Ulubatli Hasan Cad., Caglar Sok Zin D Is Merkezi Vi, Cekmekoy,

Llp Designated Member24 April 2012Active

People with Significant Control

Mr Metin Aksan
Notified on:01 January 2017
Status:Active
Date of birth:July 1967
Nationality:Turkish
Country of residence:Turkey
Address:No D10, Mehmet Akif Mah Ulubatli Hasan Cad, Cekmekoy Istanbul, Turkey,
Nature of control:
  • Significant influence or control 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-23Gazette

Gazette dissolved voluntary.

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2022-06-07Gazette

Gazette notice voluntary.

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2022-05-30Dissolution

Dissolution application strike off limited liability partnership.

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2022-05-11Dissolution

Dissolution withdrawal application strike off limited liability partnership.

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2022-03-22Gazette

Gazette notice voluntary.

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2022-03-09Dissolution

Dissolution application strike off limited liability partnership.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2022-02-01Accounts

Accounts with accounts type dormant.

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2021-04-20Accounts

Accounts with accounts type dormant.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2020-01-16Accounts

Accounts with accounts type dormant.

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2019-07-24Gazette

Gazette filings brought up to date.

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2019-07-23Gazette

Gazette notice compulsory.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type dormant.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2018-03-12Accounts

Accounts with accounts type dormant.

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2017-07-06Confirmation statement

Confirmation statement with no updates.

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2017-07-06Persons with significant control

Notification of a person with significant control limited liability partnership.

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2017-02-03Address

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

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2017-01-26Accounts

Accounts with accounts type dormant.

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2016-06-14Annual return

Annual return limited liability partnership with made up date.

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2016-02-03Accounts

Accounts with accounts type dormant.

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2015-05-19Annual return

Annual return limited liability partnership with made up date.

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