MONAMAX TRADE LLP

Overview

Company Name	MONAMAX TRADE LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	SO303382
Jurisdiction	Scotland
Date of Creation	Jun 01, 2011

Summary

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

Where is MONAMAX TRADE LLP located?

Registered Office Address	SO303382: COMPANIES HOUSE DEFAULT ADDRESS 24238 EH7 9HR Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for MONAMAX TRADE LLP?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2019
Next Accounts Due On	Mar 31, 2020
Last Accounts
Last Accounts Made Up To	Jun 30, 2018

What is the status of the latest confirmation statement for MONAMAX TRADE LLP?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 01, 2020
Next Confirmation Statement Due	Jun 15, 2020
Next Confirmation Statement Made Up To	Jun 01, 2019
Overdue	Yes

What are the latest filings for MONAMAX TRADE LLP?

Filings
Date	Description	Document	Type
Dec 24, 2021	Registered office address changed to PO Box 24072, So303382: Companies House Default Address, Edinburgh, EH3 1FD on Dec 24, 2021	1 pages	RP05

Jul 16, 2019	Confirmation statement made on Jun 01, 2019 with no updates	3 pages	LLCS01

Apr 18, 2019	Total exemption full accounts made up to Jun 30, 2018	11 pages	AA

Jun 28, 2018	Confirmation statement made on Jun 01, 2018 with no updates	3 pages	LLCS01

Apr 04, 2018	Total exemption full accounts made up to Jun 30, 2017	11 pages	AA

Jul 10, 2017	Confirmation statement made on Jun 01, 2017 with no updates	3 pages	LLCS01

Jul 10, 2017	Notification of Kostiantyn Sosenko as a person with significant control on Jun 01, 2017	2 pages	LLPSC01

Apr 10, 2017	Total exemption full accounts made up to Jun 30, 2016	9 pages	AA

Jun 01, 2016	Annual return made up to Jun 01, 2016	3 pages	LLAR01

Apr 04, 2016	Total exemption full accounts made up to Jun 30, 2015	9 pages	AA

Jun 18, 2015	Annual return made up to Jun 01, 2015	3 pages	LLAR01

Apr 15, 2015	Total exemption full accounts made up to Jun 30, 2014	11 pages	AA

Jul 30, 2014	Total exemption full accounts made up to Jun 30, 2013	9 pages	AA

Jun 01, 2014	Annual return made up to Jun 01, 2014	3 pages	LLAR01

Aug 12, 2013	Total exemption full accounts made up to Jun 30, 2012	9 pages	AA

Jun 22, 2013	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 21, 2013	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 14, 2013	Annual return made up to Jun 01, 2013	3 pages	LLAR01

Aug 20, 2012	Annual return made up to Jun 01, 2012	3 pages	LLAR01

Jun 01, 2011	Incorporation of a limited liability partnership	5 pages	LLIN01

View All Filings

Who are the officers of MONAMAX TRADE LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALVARADO CASTILLO, Mario Antonio Quinta Norte 232-A Arraijan - Panama City Vista Alegra Panama	Jun 01, 2011		LLP Designated Member	Quinta Norte 232-A Arraijan - Panama City Vista Alegra Panama		Panama		1960-9		142396650001
BATISTA VALDES, Diego Jacinto Distrito De San Miguelito - Panama City Pan De Azucar Lote 14 Panama	Jun 01, 2011		LLP Designated Member	Distrito De San Miguelito - Panama City Pan De Azucar Lote 14 Panama		Panama		1954-8		146992040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MONAMAX TRADE LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kostiantyn Sosenko Nikolsko-Slobodskaya Str., Apt.80 Kiev 6 Ukraine	Jun 01, 2017	Nikolsko-Slobodskaya Str., Apt.80 Kiev 6 Ukraine	No
	Nationality: Ukrainian Country of Residence: Ukraine
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in 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