EDGEGREEN TRADING LLP

Overview

Company Name	EDGEGREEN TRADING LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	SO303027
Jurisdiction	Scotland
Date of Creation	Sep 28, 2010
Date of Cessation	May 15, 2018

Summary

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

Where is EDGEGREEN TRADING LLP located?

Registered Office Address	39 Duke Street EH6 8HH Edinburgh Uk
Undeliverable Registered Office Address	No

What are the latest accounts for EDGEGREEN TRADING LLP?

Last Accounts
Last Accounts Made Up To	Sep 30, 2015

What are the latest filings for EDGEGREEN TRADING LLP?

Filings
Date	Description	Document	Type
May 15, 2018	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 27, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 06, 2016	Confirmation statement made on Sep 28, 2016 with updates	4 pages	LLCS01

Sep 23, 2016	Termination of appointment of Maytree Overseas S.A. as a member on Sep 22, 2016	1 pages	LLTM01

Sep 23, 2016	Appointment of Longford Solutions Ltd as a member on Sep 22, 2016	2 pages	LLAP02

Sep 23, 2016	Termination of appointment of Sibneft Oil Trade Company Limited as a member on Sep 22, 2016	1 pages	LLTM01

Sep 23, 2016	Appointment of Kingsley Business Services Ltd as a member on Sep 22, 2016	2 pages	LLAP02

Jun 20, 2016	Total exemption full accounts made up to Sep 30, 2015	12 pages	AA

Oct 05, 2015	Annual return made up to Sep 28, 2015	3 pages	LLAR01

Apr 07, 2015	Total exemption full accounts made up to Sep 30, 2014	12 pages	AA

Oct 03, 2014	Annual return made up to Sep 28, 2014	3 pages	LLAR01

Jun 23, 2014	Total exemption full accounts made up to Sep 30, 2013	12 pages	AA

Oct 16, 2013	Annual return made up to Sep 28, 2013	3 pages	LLAR01

Nov 01, 2012	Accounts for a dormant company made up to Sep 30, 2012	6 pages	AA

Oct 02, 2012	Annual return made up to Sep 28, 2012	3 pages	LLAR01

Jun 27, 2012	Accounts for a dormant company made up to Sep 30, 2011	6 pages	AA

Oct 03, 2011	Annual return made up to Sep 28, 2011	3 pages	LLAR01

Mar 21, 2011	Termination of appointment of Norma Turnbull as a member	1 pages	LLTM01

Mar 21, 2011	Termination of appointment of Eftychia Turnbull as a member	1 pages	LLTM01

Mar 21, 2011	Appointment of Maytree Overseas S.A. as a member	2 pages	LLAP02

Mar 21, 2011	Appointment of Sibneft Oil Trade Company Limited as a member	2 pages	LLAP02

Sep 28, 2010	Incorporation of a limited liability partnership	9 pages	LLIN01

View All Filings

Who are the officers of EDGEGREEN TRADING LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KINGSLEY BUSINESS SERVICES LTD

Sep 22, 2016

LLP Designated Member

Second Floor, Sound & Vision House

Francis Rachel Street

Victoria

Suite 1

Mahe

Seychelles

Legal Form	IBC
Identification Type	Non European Economic Area
Legal Authority	IBC ACT, 1994
Registration Number	102784

214816670001

LONGFORD SOLUTIONS LTD

Sep 22, 2016

LLP Designated Member

Second Floor, Sound & Vision House

Francis Rachel Street

Victoria

Suite 1

Mahe

Seychelles

Legal Form	IBC
Identification Type	Non European Economic Area
Legal Authority	IBC ACT, 1994
Registration Number	102785

214817510001

TURNBULL, Eftychia

Sep 28, 2010

Mar 21, 2011

LLP Designated Member

Duke Street

EH6 8HH Edinburgh

Scotland

1933-4

148531230001

TURNBULL, Norma Alexander

Sep 28, 2010

Mar 21, 2011

LLP Designated Member

Duke Street

EH6 8HH Edinburgh

Scotland

1937-8

155115380001

MAYTREE OVERSEAS S.A.

Mar 21, 2011

Sep 22, 2016

LLP Designated Member

2nd Floor, East 54th Str.

Panama

Arango-Orillac Bldg.

Panama

Legal Form	PANAMA CORPORATION
Identification Type	Non European Economic Area
Legal Authority	CORPORATE LAW OF PANAMA

158698420001

SIBNEFT OIL TRADE COMPANY LIMITED

Mar 21, 2011

Sep 22, 2016

LLP Designated Member

Suite 13, 1st Floor

Francis Rachel Street

Victoria

Oliaji Trade Centre

Mahe

Seychelles

Legal Form	INT. BUS. COMPANY
Identification Type	Non European Economic Area
Legal Authority	INT. BUS. COMPANIES ACT, 1994

158698370001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for EDGEGREEN TRADING LLP?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 28, 2016		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

View Detailed Information on Persons with Significant Control Statements

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.
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