| Company Name | Tonval Trade Lp |
|---|---|
| Company Status | Active |
| Company Number | SL029194 |
| Category | Limited Partnership |
| Incorporation Date | 15 November 2016(7 years, 6 months ago) |
Limited Partnerships
| Number of general partners | 1 |
|---|---|
| Number of limited partners | 1 |
Location
| Registered Address | 272 Bath Street Glasgow G2 4JP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End |
Returns
| Latest Return | 14 November 2021 (2 years, 6 months ago) |
|---|---|
| Next Return Due | 28 November 2022 (overdue) |
Filing History
| 26 August 2022 | Term changed. (3 pages) |
|---|---|
| 15 June 2022 | LIMITED PARTNERSHIP has been dissolved. (3 pages) |
| 14 June 2022 | Confirmation statement made on 14 November 2019 (2 pages) |
| 14 June 2022 | Confirmation statement made on 14 November 2020 (2 pages) |
| 14 June 2022 | Confirmation statement made on 14 November 2021 (2 pages) |
| 14 June 2022 | Confirmation statement made on 14 November 2018 (2 pages) |
| 29 November 2019 | LIMITED PARTNERSHIP has been dissolved. (3 pages) |
| 5 June 2018 | Notification of Ed Ilia Chernyshev as a person with significant control on 17 May 2018 (4 pages) |
| 5 June 2018 | Notification of Pavel Lerner as a person with significant control on 17 May 2018 (4 pages) |
| 5 June 2018 | Notification of Llia Chernyshev as a person with significant control on 17 May 2018 (4 pages) |
| 5 June 2018 | Notification of Pavel Lerner as a person with significant control on 17 May 2018 (4 pages) |
| 23 May 2018 | Withdrawal of a person with significant control statement on 23 May 2018 (3 pages) |
| 23 May 2018 | Confirmation statement made on 14 November 2017 (2 pages) |
| 4 October 2017 | 1 LIMITED partner appointed. 1 general partner appointed. 1 LIMITED partner ceased to be LIMITED partner. 1 general partner ceased to be general partner. A transfer of interests. General partner appointed:FIORTEKS impex LIMITED. General partner resigned:SOLTER management LTD.. More partners available on image. (3 pages) |
| 4 October 2017 | 1 LIMITED partner appointed. 1 general partner appointed. 1 LIMITED partner ceased to be LIMITED partner. 1 general partner ceased to be general partner. A transfer of interests. General partner appointed:FIORTEKS impex LIMITED. General partner resigned:SOLTER management LTD.. More partners available on image. (3 pages) |
| 19 August 2017 | Notification of a person with significant control statement (3 pages) |
| 19 August 2017 | Notification of a person with significant control statement (3 pages) |
| 16 June 2017 | Place of business changed from 272 bath street, glasgow, G2 4JR, united kingdom. (2 pages) |
| 16 June 2017 | Place of business changed from 272 bath street, glasgow, G2 4JR, united kingdom. (2 pages) |
| 15 November 2016 | 1 general partner appointed, 1 LIMITED partner appointed and the total amount contributed is 100 gbp. General partner appointed:SOLTER management LTD. LIMITED partner appointed:MONTER impex LTD.
|
| 15 November 2016 | 1 general partner appointed, 1 LIMITED partner appointed and the total amount contributed is 100 gbp. General partner appointed:SOLTER management LTD. LIMITED partner appointed:MONTER impex LTD.
|