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SCION TRADE LLP - 63-66 Hatton Gardens, London, EC1N 8LE, England, United Kingdom
Company Information
- Company registration number
- OC353272
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 63-66 Hatton Gardens
- London
- EC1N 8LE
- England 63-66 Hatton Gardens, London, EC1N 8LE, England UK
Company Details
- Type of Business
- llp
- Incorporated
- 2010-03-16
- Dissolved on
- 2013-07-16
Ownership
- Beneficial Owners
- Mr Sergei Arsenian
- Mr Andrey Levin
- Mr Andrey Levin
- -
- Mrs Valentina Nassipova
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SCION RUSSIA LLP
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2025-03-30
- Last Date: 2024-03-16
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SCION TRADE LLP Company Description
- SCION TRADE LLP is a llp registered in United Kingdom with the Company reg no OC353272. Its current trading status is "live". It was registered 2010-03-16. It was previously called SCION RUSSIA LLP. The latest accounts are filed up to 2023-03-31.It can be contacted at 63-66 Hatton Gardens .
Get SCION TRADE LLP Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Scion Trade Llp - 63-66 Hatton Gardens, London, EC1N 8LE, England, United Kingdom
- 2010-03-16
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https://www.kompany.co.uk/p/uk/oc353272#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/oc353272#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/oc353272#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-22) - LLCS01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-02) - LLCS01
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accounts-with-accounts-type-dormant (2023-11-13) - AA
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-02-28) - AA
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confirmation-statement-with-no-updates (2022-03-29) - LLCS01
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notification-of-a-person-with-significant-control-limited-liability-partnership (2022-03-29) - LLPSC01
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accounts-with-accounts-type-dormant (2022-12-12) - AA
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keyboard_arrow_right 2021
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change-of-name-notice-limited-liability-partnership (2021-06-24) - LLNM01
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change-to-a-person-with-significant-control-limited-liability-partnership (2021-06-02) - LLPSC04
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change-person-member-limited-liability-partnership-with-name-change-date (2021-06-02) - LLCH01
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confirmation-statement-with-no-updates (2021-06-02) - LLCS01
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change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address (2021-05-28) - LLAD01
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certificate-change-of-name-company (2021-06-24) - CERTNM
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appoint-person-member-limited-liability-partnership-with-appointment-date (2021-06-26) - LLAP01
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cessation-of-a-person-with-significant-control-limited-liability-partnership (2021-06-26) - LLPSC07
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termination-member-limited-liability-partnership-with-name-termination-date (2021-06-26) - LLTM01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-08-04) - AA
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confirmation-statement-with-no-updates (2020-04-17) - LLCS01
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keyboard_arrow_right 2019
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change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address (2019-11-15) - LLAD01
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accounts-with-accounts-type-dormant (2019-11-19) - AA
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change-corporate-member-limited-liability-partnership-with-name-change-date (2019-11-15) - LLCH02
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change-person-member-limited-liability-partnership-with-name-change-date (2019-11-15) - LLCH01
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change-to-a-person-with-significant-control-limited-liability-partnership (2019-11-15) - LLPSC04
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confirmation-statement-with-no-updates (2019-03-19) - LLCS01
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control-limited-liability-partnership (2018-04-30) - LLPSC01
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accounts-with-accounts-type-dormant (2018-10-09) - AA
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confirmation-statement-with-no-updates (2018-03-22) - LLCS01
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accounts-with-accounts-type-dormant (2018-01-12) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-31) - LLCS01
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keyboard_arrow_right 2016
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annual-return-limited-liability-partnership-with-made-up-date (2016-03-24) - LLAR01
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termination-member-limited-liability-partnership-with-name-termination-date (2016-06-06) - LLTM01
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accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA
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appoint-person-member-limited-liability-partnership-with-appointment-date (2016-06-07) - LLAP01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-29) - AA
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annual-return-limited-liability-partnership-with-made-up-date (2015-03-30) - LLAR01
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keyboard_arrow_right 2014
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annual-return-limited-liability-partnership-with-made-up-date (2014-09-23) - LLAR01
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accounts-with-accounts-type-total-exemption-small (2014-09-23) - AA
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administrative-restoration-company (2014-09-23) - RT01
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keyboard_arrow_right 2013
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gazette-dissolved-compulsary (2013-07-16) - GAZ2
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gazette-notice-compulsary (2013-04-02) - GAZ1
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keyboard_arrow_right 2012
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annual-return-limited-liability-partnership-with-made-up-date (2012-06-06) - LLAR01
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keyboard_arrow_right 2011
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termination-member-limited-liability-partnership-with-name (2011-12-08) - LLTM01
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accounts-with-accounts-type-total-exemption-small (2011-11-07) - AA
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appoint-corporate-member-limited-liability-partnership (2011-04-20) - LLAP02
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termination-member-limited-liability-partnership-with-name (2011-04-20) - LLTM01
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annual-return-limited-liability-partnership-with-made-up-date (2011-03-18) - LLAR01
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keyboard_arrow_right 2010
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incorporation-limited-liability-partnership (2010-03-16) - LLIN01
