ARBERTRADE LIGHT INDUSTRY LLP

Overview

Company Name	ARBERTRADE LIGHT INDUSTRY LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC412174
Jurisdiction	England/Wales
Date of Creation	Jun 08, 2016
Date of Cessation	Jan 05, 2021

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Jun 30, 2018

Filings
Date	Description	Document	Type
Jan 05, 2021	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 20, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 03, 2019	Total exemption full accounts made up to Jun 30, 2018	10 pages	AA

Jun 17, 2019	Confirmation statement made on Jun 07, 2019 with no updates	3 pages	LLCS01

Jun 13, 2018	Confirmation statement made on Jun 07, 2018 with no updates	3 pages	LLCS01

Mar 21, 2018	Accounts for a dormant company made up to Jun 30, 2017	4 pages	AA

Jun 27, 2017	Confirmation statement made on Jun 07, 2017 with no updates	3 pages	LLCS01

Jun 27, 2017	Notification of Galina Kara as a person with significant control on Jun 08, 2016	2 pages	LLPSC01

Jun 27, 2017	Notification of Agnes Toth as a person with significant control on Jun 08, 2016	2 pages	LLPSC01

Jul 29, 2016	Termination of appointment of Frederick Jacobus Van Zyl as a member on Jun 08, 2016	1 pages	LLTM01

Jul 04, 2016	Appointment of Ms Agnes Toth as a member on Jun 08, 2016	2 pages	LLAP01

Jul 04, 2016	Appointment of Ms Galina Kara as a member on Jun 08, 2016	2 pages	LLAP01

Jul 04, 2016	Termination of appointment of Jeffrey Edward Brown as a member on Jun 08, 2016	1 pages	LLTM01

Jun 08, 2016	Incorporation of a limited liability partnership	5 pages	LLIN01

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
KARA, Galina V. Antonovicha Street Apt. 37 Dnipropetrovsk 4 Ukraine	Jun 08, 2016		LLP Designated Member	V. Antonovicha Street Apt. 37 Dnipropetrovsk 4 Ukraine	Ukraine	1966-12	209666120001
TOTH, Agnes Pushkina Prkt Apt.24 Dnipropetrovsk 13 Ukraine	Jun 08, 2016		LLP Designated Member	Pushkina Prkt Apt.24 Dnipropetrovsk 13 Ukraine	Ukraine	1974-11	209666230001
BROWN, Jeffrey Edward Wilbury Way SG4 0TW Hitchin Invision House Hertfordshire United Kingdom	Jun 08, 2016	Jun 08, 2016	LLP Designated Member	Wilbury Way SG4 0TW Hitchin Invision House Hertfordshire United Kingdom	United Kingdom	1936-7	33683980001
VAN ZYL, Frederick Jacobus Wilbury Way SG4 0TW Hitchin Invision House Hertfordshire United Kingdom	Jun 08, 2016	Jun 08, 2016	LLP Designated Member	Wilbury Way SG4 0TW Hitchin Invision House Hertfordshire United Kingdom	United Kingdom	1976-1	188907730001

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Galina Kara Priozerna Street 89502 Chop 142 Ukraine	Jun 08, 2016	Priozerna Street 89502 Chop 142 Ukraine	No
	Nationality: Hungarian Country of Residence: Ukraine
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
Ms Agnes Toth Izumrudna Street 88000 Uzhhorod 22 Ukraine	Jun 08, 2016	Izumrudna Street 88000 Uzhhorod 22 Ukraine	No
	Nationality: Hungarian Country of Residence: Ukraine
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.

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