EXTRA TRADE LLP
| Status | ACTIVE |
| Company No. | OC384775 |
| Category | Limited Liability Partnership |
| Incorporated | 29 Apr 2013 |
| Age | 11 years, 1 month, 6 days |
| Jurisdiction | England Wales |
SUMMARY
EXTRA TRADE LLP is an active limited liability partnership with number OC384775. It was incorporated 11 years, 1 month, 6 days ago, on 29 April 2013. The company address is 5 St John's Lane, London, EC1M 4BH, United Kingdom.
Company Fillings
Gazette filings brought up to date
Date: 30 Apr 2024
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 29 Apr 2024
Action Date: 29 Apr 2024
Category: Confirmation-statement
Type: LLCS01
Made up date: 2024-04-29
Documents
Confirmation statement with no updates
Date: 16 May 2023
Action Date: 29 Apr 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-04-29
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Change registered office address limited liability partnership with date old address new address
Date: 17 Oct 2022
Action Date: 17 Oct 2022
Category: Address
Type: LLAD01
Old address: 8-12 New Bridge Street London EC4V 6AL United Kingdom
Change date: 2022-10-17
New address: 5 st John's Lane London EC1M 4BH
Documents
Notification of a person with significant control limited liability partnership
Date: 28 Jun 2022
Action Date: 14 Feb 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC01
Notification date: 2022-02-14
Psc name: Andrei Burtsau
Documents
Cessation of a person with significant control limited liability partnership
Date: 28 Jun 2022
Action Date: 14 Feb 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Cessation date: 2022-02-14
Psc name: Katsiaryna Baliankova
Documents
Appoint person member limited liability partnership with appointment date
Date: 28 Jun 2022
Action Date: 14 Feb 2022
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2022-02-14
Officer name: Andrei Burtsau
Documents
Termination member limited liability partnership with name termination date
Date: 28 Jun 2022
Action Date: 14 Feb 2022
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Katsiaryna Baliankova
Termination date: 2022-02-14
Documents
Confirmation statement with no updates
Date: 29 Apr 2022
Action Date: 29 Apr 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-04-29
Documents
Accounts with accounts type total exemption full
Date: 11 Oct 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 29 Apr 2021
Action Date: 29 Apr 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-04-29
Documents
Accounts with accounts type total exemption full
Date: 05 Nov 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 01 May 2020
Action Date: 29 Apr 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-04-29
Documents
Change registered office address limited liability partnership with date old address new address
Date: 20 Feb 2020
Action Date: 20 Feb 2020
Category: Address
Type: LLAD01
Change date: 2020-02-20
New address: 8-12 New Bridge Street London EC4V 6AL
Old address: 65 Compton Street London EC1V 0BN England
Documents
Accounts with accounts type total exemption full
Date: 27 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Change registered office address limited liability partnership with date old address new address
Date: 18 Nov 2019
Action Date: 18 Nov 2019
Category: Address
Type: LLAD01
New address: 65 Compton Street London EC1V 0BN
Old address: 372 Old Street Suite 1 London EC1V 9LT
Change date: 2019-11-18
Documents
Confirmation statement with no updates
Date: 08 May 2019
Action Date: 29 Apr 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-04-29
Documents
Appoint person member limited liability partnership with appointment date
Date: 19 Mar 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Ms Katsiaryna Baliankova
Appointment date: 2019-03-01
Documents
Appoint person member limited liability partnership with appointment date
Date: 19 Mar 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Eduard Ziankovich
Appointment date: 2019-03-01
Documents
Termination member limited liability partnership with name termination date
Date: 19 Mar 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2019-03-01
Officer name: Neptune Overseas Ltd
Documents
Termination member limited liability partnership with name termination date
Date: 19 Mar 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2019-03-01
Officer name: Alliance Management Team Ltd
Documents
Notification of a person with significant control limited liability partnership
Date: 19 Mar 2019
Action Date: 01 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC01
Notification date: 2019-03-01
Psc name: Katsiaryna Baliankova
Documents
Accounts with accounts type total exemption full
Date: 01 Feb 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 08 May 2018
Action Date: 29 Apr 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-04-29
Documents
Accounts with accounts type total exemption full
Date: 27 Nov 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 06 Jun 2017
Action Date: 29 Apr 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-04-29
Documents
Accounts with accounts type total exemption full
Date: 18 Jul 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return limited liability partnership with made up date
Date: 11 May 2016
Action Date: 29 Apr 2016
Category: Annual-return
Type: LLAR01
Made up date: 2016-04-29
Documents
Accounts with accounts type total exemption full
Date: 15 Jan 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return limited liability partnership with made up date
Date: 01 May 2015
Action Date: 29 Apr 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-04-29
Documents
Accounts with accounts type total exemption full
Date: 29 Aug 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return limited liability partnership with made up date
Date: 01 Jul 2014
Action Date: 29 Apr 2014
Category: Annual-return
Type: LLAR01
Made up date: 2014-04-29
Documents
Appoint corporate member limited liability partnership
Date: 14 Aug 2013
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Neptune Overseas Ltd
Documents
Appoint corporate member limited liability partnership
Date: 14 Aug 2013
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Alliance Management Team Ltd
Documents
Termination member limited liability partnership with name
Date: 14 Aug 2013
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Stuart Poppleton
Documents
Termination member limited liability partnership with name
Date: 14 Aug 2013
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Roger Poppleton
Documents
Change registered office address limited liability partnership with date old address
Date: 14 Aug 2013
Action Date: 14 Aug 2013
Category: Address
Type: LLAD01
Old address: Riverside View Thornes Lane Wakefield West Yorkshire WF1 5QW England
Change date: 2013-08-14
Documents
Incorporation limited liability partnership
Date: 29 Apr 2013
Category: Incorporation
Type: LLIN01
Documents
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