Company NameBp Trade Ltd
Company StatusDissolved
Company NumberSC426902
CategoryPrivate Limited Company
Incorporation Date25 June 2012(11 years, 10 months ago)
Dissolution Date31 May 2016 (7 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Askold Leonidovych Riznykov
Date of BirthAugust 1970 (Born 53 years ago)
NationalityUkrainian
StatusClosed
Appointed22 November 2012(5 months after company formation)
Appointment Duration3 years, 6 months (closed 31 May 2016)
RoleManager
Country of ResidenceUkraine
Correspondence Address13 Melitopolska Street
Yuvileine
Dnipropetrovsk Region
52005
Secretary NameCommodity Ltd (Corporation)
StatusClosed
Appointed25 June 2012(same day as company formation)
Correspondence AddressWtc 1e Conference House
152 Morrison Street, The Exchange
Edinburgh
EH3 8EB
Scotland
Director NameMrs Shirley Sabia Therese Van Kerkhove
Date of BirthNovember 1985 (Born 38 years ago)
NationalityCitizen Of Seychelle
StatusResigned
Appointed25 June 2012(same day as company formation)
RoleManager
Country of ResidenceSeychelles
Correspondence AddressWtc 1e Conference House
152 Morrison Street, The Exchange
Edinburgh
EH3 8EB
Scotland
Director NameEighth Holding Co. (Corporation)
StatusResigned
Appointed25 June 2012(same day as company formation)
Correspondence AddressWtc 1e Conference House
152 Morrison Street, The Exchange
Edinburgh
EH3 8EB
Scotland
Director NamePrivate Asset Group Ltd. (Corporation)
StatusResigned
Appointed25 June 2012(same day as company formation)
Correspondence AddressWtc 1e Conference House
152 Morrison Street, The Exchange
Edinburgh
EH3 8EB
Scotland

Location

Registered AddressSuite 20 44/46 Morningside Road
Edinburgh
EH10 4BF
Scotland
ConstituencyEdinburgh South
WardMeadows/Morningside

Shareholders

100 at £1Askold Leonidovych Riznykov
100.00%
Ordinary

Accounts

Latest Accounts30 June 2013 (10 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

31 May 2016Final Gazette dissolved via compulsory strike-off (1 page)
19 November 2015Compulsory strike-off action has been suspended (1 page)
20 October 2015First Gazette notice for compulsory strike-off (1 page)
2 July 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
(4 pages)
2 July 2014Current accounting period extended from 30 June 2014 to 30 November 2014 (1 page)
30 August 2013Annual return made up to 25 June 2013 with a full list of shareholders (4 pages)
30 August 2013Accounts for a dormant company made up to 30 June 2013 (2 pages)
23 November 2012Appointment of Mr. Askold Leonidovych Riznykov as a director (2 pages)
22 November 2012Termination of appointment of Private Asset Group Ltd. as a director (1 page)
22 November 2012Termination of appointment of Eighth Holding Co. as a director (1 page)
22 November 2012Termination of appointment of Shirley Van Kerkhove as a director (1 page)
25 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(25 pages)
25 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(25 pages)