CAPITAL INDUSTRY TRADING LLP

CAPITAL INDUSTRY TRADING LLP

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCAPITAL INDUSTRY TRADING LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number SO304872
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    Where is CAPITAL INDUSTRY TRADING LLP located?

    Registered Office Address
    Suite 20 12 South Bridge
    EH1 1DD Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for CAPITAL INDUSTRY TRADING LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation of a limited liability partnership

    5 pagesLLIN01

    Who are the officers of CAPITAL INDUSTRY TRADING LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALVARADO CASTILLO, Mario Antonio
    Quinta Norte 232-A
    Arraijan
    - Panama City
    Vista Alegra
    Panama
    LLP Designated Member
    Quinta Norte 232-A
    Arraijan
    - Panama City
    Vista Alegra
    Panama
    Panama142396650001
    BATISTA VALDES, Diego Jacinto
    Pan De Azucar
    Main Street, House C 14, San Miquelita
    - Panama City
    San Miquelito
    Panama
    LLP Designated Member
    Pan De Azucar
    Main Street, House C 14, San Miquelita
    - Panama City
    San Miquelito
    Panama
    Panama110779720002

    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