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OLNEY TRADING LLP

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

This company is commonly known as Olney Trading Llp. The company was founded 11 years ago and was given the registration number OC380981. The firm's registered office is in LONDON. You can find them at 30 Bruton Way, 2nd Floor, London, England. This company's SIC code is None Supplied.

Company Information

Name:OLNEY TRADING LLP
Company Number:OC380981
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:30 Bruton Way, 2nd Floor, London, England, United Kingdom, W13 0BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blake Building, Corner Eyre & Hutson Streets, Suite 102, Ground Floor, Belize City, Belize, 00000

Corporate Llp Designated Member12 December 2012Active
Blake Building, Corner Eyre & Hutson Streets, Suite 102, Ground Floor, Belize City, Belize, 00000

Corporate Llp Designated Member12 December 2012Active
1st Floor, Oliaji Trade Centre, Victoria, Mahe, Seychelles,

Corporate Llp Designated Member12 December 2022Active

People with Significant Control

Mr Sergey Tartakovskiy
Notified on:25 February 2019
Status:Active
Date of birth:April 1950
Nationality:Russian
Country of residence:United Kingdom
Address:30, Bruton Way, London, United Kingdom, W13 0BY
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
Ms Latinka Vulovic
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:Serbian
Address:13, John Prince's Street, London, W1G 0JR
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 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 (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
2023-09-26Gazette

Gazette dissolved voluntary.

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2023-09-15Accounts

Accounts with accounts type total exemption full.

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2023-07-11Gazette

Gazette notice voluntary.

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2023-06-30Dissolution

Dissolution application strike off limited liability partnership.

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2023-04-13Gazette

Gazette filings brought up to date.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2023-04-12Officers

Appoint corporate member limited liability partnership with appointment date.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-02-01Accounts

Accounts with accounts type total exemption full.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Change account reference date limited liability partnership previous extended.

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2021-01-12Accounts

Accounts with accounts type total exemption full.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-07-27Address

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

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type total exemption full.

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2019-02-26Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2019-02-26Persons with significant control

Notification of a person with significant control limited liability partnership.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type total exemption small.

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