M.T. EXPORT BROKERS CORPORATION LLP
Overview
| Company Name | M.T. EXPORT BROKERS CORPORATION LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC330693 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is M.T. EXPORT BROKERS CORPORATION LLP located?
| Registered Office Address | 1 Kings Avenue N21 3NA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M.T. EXPORT BROKERS CORPORATION LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2020 |
What are the latest filings for M.T. EXPORT BROKERS CORPORATION LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the limited liability partnership off the register | 3 pages | LLDS01 | ||
Confirmation statement made on May 05, 2021 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 8 pages | AA | ||
Amended total exemption full accounts made up to Aug 31, 2019 | 11 pages | AAMD | ||
Confirmation statement made on Aug 20, 2020 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Winton Associates Limited as a member on Jul 22, 2020 | 1 pages | LLTM01 | ||
Termination of appointment of Carberry Investments Limited as a member on Jul 22, 2020 | 1 pages | LLTM01 | ||
Appointment of Rose Corporate Services Limited as a member on Jul 22, 2020 | 2 pages | LLAP02 | ||
Appointment of Zotero Corporation Limited as a member on Jul 22, 2020 | 2 pages | LLAP02 | ||
Total exemption full accounts made up to Aug 31, 2019 | 7 pages | AA | ||
Notification of Valerii Sliptsov as a person with significant control on Feb 21, 2018 | 2 pages | LLPSC01 | ||
Cessation of Valerii Sliptsov as a person with significant control on Feb 21, 2018 | 1 pages | LLPSC07 | ||
Confirmation statement made on Aug 20, 2019 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 13 pages | AA | ||
Confirmation statement made on Aug 20, 2018 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Aug 31, 2017 | 13 pages | AA | ||
Notification of Valerii Sliptsov as a person with significant control on Feb 21, 2018 | 2 pages | LLPSC01 | ||
Withdrawal of a person with significant control statement on Feb 22, 2018 | 2 pages | LLPSC09 | ||
Confirmation statement made on Aug 20, 2017 with no updates | 3 pages | LLCS01 | ||
Notification of a person with significant control statement | 2 pages | LLPSC08 | ||
Cessation of Valerii Sliptsov as a person with significant control on Aug 20, 2017 | 1 pages | LLPSC07 | ||
Total exemption full accounts made up to Aug 31, 2016 | 12 pages | AA | ||
Confirmation statement made on Aug 20, 2016 with updates | 4 pages | LLCS01 | ||
Who are the officers of M.T. EXPORT BROKERS CORPORATION LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROSE CORPORATE SERVICES LIMITED | LLP Designated Member | Victoria House Victoria 306 Mahe Seychelles |
| 272257150001 | ||||||||||||||
| ZOTERO CORPORATION LIMITED | LLP Designated Member | Victoria House Victoria 306 Mahe Seychelles |
| 272256500001 | ||||||||||||||
| CARBERRY INVESTMENTS LIMITED | LLP Designated Member | Victoria House Mahe 306 Seychelles |
| 170729480001 | ||||||||||||||
| IRELAND & OVERSEAS ACQUISITIONS LIMITED | LLP Designated Member | No 35 New Road Belize City Belize |
| 141341580001 | ||||||||||||||
| MILLTOWN CORPORATE SERVICES LIMITED | LLP Designated Member | New Road Belize City No 35 Belize |
| 141341590001 | ||||||||||||||
| WINTON ASSOCIATES LIMITED | LLP Designated Member | Victoria House Mahe 306 Seychelles |
| 170729280001 |
Who are the persons with significant control of M.T. EXPORT BROKERS CORPORATION LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Valerii Sliptsov | Feb 21, 2018 | Kings Avenue N21 3NA London 1 | Yes |
Nationality: Ukrainian Country of Residence: Ukraine | |||
Natures of Control
| |||
| Mr Valerii Sliptsov | Feb 21, 2018 | Kings Avenue N21 3NA London 1 United Kingdom | No |
Nationality: Ukrainian Country of Residence: Estonia | |||
Natures of Control
| |||
| Mr Valerii Sliptsov | Apr 06, 2016 | Deputatskaja 03115 Kiev 27 App 18 Ukraine | Yes |
Nationality: Ukrainian Country of Residence: Ukraine | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for M.T. EXPORT BROKERS CORPORATION LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 20, 2017 | Feb 21, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0