This company is commonly known as Xanto Trading Llp. The company was founded 12 years ago and was given the registration number OC368340. The firm's registered office is in LONDON. You can find them at 1st Floor Sackville House, 143-149 Fenchurch Street, London, . This company's SIC code is None Supplied.
| Name | : | XANTO TRADING LLP |
|---|---|---|
| Company Number | : | OC368340 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 September 2011 |
| End of financial year | : | 07 April 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1st Floor Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL | Llp Designated Member | 07 April 2016 | Active |
| 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL | Llp Designated Member | 07 April 2016 | Active |
| 2a, St. George Wharf, London, England, SW8 2LE | Llp Designated Member | 28 November 2013 | Active |
| 68, South Lambeth Road, Suite 9 3rd Floor, London, SW8 1RL | Corporate Llp Designated Member | 23 September 2011 | Active |
| Road Town, P.O. Box 3540, Tortola, British Virgin Islands, | Corporate Llp Designated Member | 23 September 2011 | Active |
| Ms Nelli Moskaleva | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1981 |
| Nationality | : | Russian |
| Country of residence | : | England |
| Address | : | 1st Floor, Sackville House, London, England, EC3M 6BL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-03-21 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-12-13 | Gazette | Gazette notice compulsory. | Download |
| 2021-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-17 | Officers | Change person member limited liability partnership with name change date. | Download |
| 2018-01-17 | Officers | Change person member limited liability partnership with name change date. | Download |
| 2018-01-05 | Accounts | Change account reference date limited liability partnership previous shortened. | Download |
| 2017-11-28 | Address | Change registered office address limited liability partnership with date old address new address. | Download |
| 2017-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-08 | Accounts | Change account reference date limited liability partnership current shortened. | Download |
| 2016-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-05-26 | Officers | Termination member limited liability partnership with name. | Download |
| 2016-05-26 | Address | Change registered office address limited liability partnership with date old address new address. | Download |
| 2016-05-26 | Officers | Termination member limited liability partnership with name termination date. | Download |
| 2016-05-26 | Officers | Termination member limited liability partnership with name termination date. | Download |
| 2016-05-26 | Address | Change registered office address limited liability partnership with date old address new address. | Download |
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