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CMI EQUIPMENT LLP

CMI EQUIPMENT LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCMI EQUIPMENT LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number SO302800
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is CMI EQUIPMENT LLP located?

    Registered Office Address
    41 Duke Street
    EH6 8HH Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CMI EQUIPMENT LLP?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for CMI EQUIPMENT LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    		3 pagesLLDS01

    Total exemption full accounts made up to Apr 30, 2018

    		12 pagesAA

    Confirmation statement made on Apr 19, 2018 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Apr 30, 2017

    		12 pagesAA

    Notification of Irek Absattarov as a person with significant control on Sep 18, 2017

    		2 pagesLLPSC01

    Cessation of Irina Razgulyaeva as a person with significant control on Sep 18, 2017

    		1 pagesLLPSC07

    Confirmation statement made on Apr 19, 2017 with updates

    		4 pagesLLCS01

    Total exemption full accounts made up to Apr 30, 2016

    		12 pagesAA

    Annual return made up to Apr 19, 2016

    		3 pagesLLAR01

    Total exemption full accounts made up to Apr 30, 2015

    		12 pagesAA

    Annual return made up to Apr 19, 2015

    		3 pagesLLAR01

    Total exemption full accounts made up to Apr 30, 2014

    		12 pagesAA

    Annual return made up to Apr 19, 2014

    		3 pagesLLAR01

    Total exemption full accounts made up to Apr 30, 2013

    		13 pagesAA

    Member's details changed for Fairmond Solutions Sa on May 07, 2010

    		2 pagesLLCH02

    Annual return made up to Apr 19, 2013

    		3 pagesLLAR01

    Total exemption full accounts made up to Apr 30, 2012

    		AA

    Annual return made up to Apr 19, 2012

    		3 pagesLLAR01

    Accounts for a dormant company made up to Apr 30, 2011

    		6 pagesAA

    Annual return made up to Apr 19, 2011

    		3 pagesLLAR01

    Appointment of Exportique Ag as a member

    		3 pagesLLAP02

    Appointment of Fairmond Solutions Sa as a member

    		3 pagesLLAP02

    Termination of appointment of Norma Turnbull as a member

    		2 pagesLLTM01
    View All Filings

    Who are the officers of CMI EQUIPMENT LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EXPORTIQUE AG
    Mhaekli Building
    Ramon Arias Avenue
    Panama City
    Office 12-E,
    Panama
    		LLP Designated Member
    Mhaekli Building
    Ramon Arias Avenue
    Panama City
    Office 12-E,
    Panama
    Legal FormPANAMA CORPORTATION
    Identification TypeNon European Economic Area
    Legal AuthorityCORPORATE LAW OF PANAMA
    Registration Number470285
    		152854820001
    FAIRMOND SOLUTIONS S.A.
    Global Plaza Tower
    50th Street
    Panama City
    Suite H, 19th Floor,
    Panama
    		LLP Designated Member
    Global Plaza Tower
    50th Street
    Panama City
    Suite H, 19th Floor,
    Panama
    Legal FormPANAMA CORPORATION
    Identification TypeNon European Economic Area
    Legal AuthorityCORPORATION LAW OF PANAMA
    Registration Number689250
    		152854520002
    TURNBULL, Eftychia
    Duke Street
    EH6 8HH Edinburgh
    41
    		LLP Designated Member
    Duke Street
    EH6 8HH Edinburgh
    41
    		Scotland148531230001
    TURNBULL, Norma Alexander
    Duke Street
    EH6 8HH Edinburgh
    41
    		LLP Designated Member
    Duke Street
    EH6 8HH Edinburgh
    41
    		Scotland155115380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CMI EQUIPMENT LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Irek Absattarov
    Duke Street
    EH6 8HH Edinburgh
    41
    Scotland
    		Sep 18, 2017
    Duke Street
    EH6 8HH Edinburgh
    41
    Scotland
    		No
    Nationality: Russian
    Country of Residence: Russia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Irina Razgulyaeva
    Blue Med
    Protara Cavo Ghreco Aven. 153
    05295 Paralimni
    Hse 8
    Cyprus
    		Apr 06, 2016
    Blue Med
    Protara Cavo Ghreco Aven. 153
    05295 Paralimni
    Hse 8
    Cyprus
    		Yes
    Nationality: Israeli
    Country of Residence: Cyprus
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    View Detailed Information on Persons with Significant Control

    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