This company is commonly known as Smail Exchange Llp. The company was founded 12 years ago and was given the registration number OC368750. The firm's registered office is in LONDON. You can find them at Suite 6025 128 Aldersgate Street, Barbican, London, . This company's SIC code is None Supplied.
| Name | : | SMAIL EXCHANGE LLP |
|---|---|---|
| Company Number | : | OC368750 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 October 2011 |
| End of financial year | : | 31 October 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Suite 6025 128 Aldersgate Street, Barbican, London, England, EC1A 4AE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 302, Corner Hutson & Eyre Street, Blake Building, Belize City, Belize, | Corporate Llp Designated Member | 04 October 2017 | Active |
| Suite 302, Corner Hutson & Eyre Street, Blake Building, Belize City, Belize, | Corporate Llp Designated Member | 04 October 2017 | Active |
| The Century Tower, 4th Floor Suite 401, Panama City, Panama, | Corporate Llp Designated Member | 10 October 2011 | Active |
| 24, Tangerine Street, Belmopan, Belize, | Corporate Llp Designated Member | 10 October 2011 | Active |
| Mr. Alexander Sorokin | ||
| Notified on | : | 10 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1965 |
| Nationality | : | Russian |
| Country of residence | : | England |
| Address | : | Suite 6025, 128 Aldersgate Street, London, England, EC1A 4AE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-04-13 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-01-26 | Gazette | Gazette notice compulsory. | Download |
| 2019-11-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-10-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-10-15 | Gazette | Gazette filings brought up to date. | Download |
| 2019-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Address | Change registered office address limited liability partnership with date old address new address. | Download |
| 2019-10-01 | Gazette | Gazette notice compulsory. | Download |
| 2018-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-04 | Officers | Appoint corporate member limited liability partnership with appointment date. | Download |
| 2017-10-04 | Officers | Termination member limited liability partnership with name termination date. | Download |
| 2017-10-04 | Officers | Termination member limited liability partnership with name termination date. | Download |
| 2017-10-04 | Officers | Appoint corporate member limited liability partnership with appointment date. | Download |
| 2016-11-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-11-04 | Annual return | Annual return limited liability partnership with made up date. | Download |
| 2014-11-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-11-07 | Annual return | Annual return limited liability partnership with made up date. | Download |
| 2014-02-03 | Annual return | Annual return limited liability partnership with made up date. | Download |
| 2013-11-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2012-11-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2012-10-28 | Annual return | Annual return limited liability partnership with made up date. | Download |
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