ML TRADE LLP
LONDON

Hellopages » Greater London » Camden » WC2H 9JQ

Company number OC320928
Status Active
Incorporation Date 12 July 2006
Company Type Limited Liability Partnership
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 12 July 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of ML TRADE LLP are www.mltrade.co.uk, and www.ml-trade.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ml Trade Llp is a Limited Liability Partnership. The company registration number is OC320928. Ml Trade Llp has been working since 12 July 2006. The present status of the company is Active. The registered address of Ml Trade Llp is 71 75 Shelton Street Covent Garden London United Kingdom Wc2h 9jq. . MONTER IMPEX LTD is a LLP Designated Member of the company. SOLTER MANAGEMENT LTD is a LLP Designated Member of the company. LLP Designated Member GERLI, Ismael Enrique has been resigned. LLP Designated Member MG DIRECTORS LIMITED has been resigned. LLP Designated Member MG SECRETARIES LIMITED has been resigned. LLP Designated Member VASQUEZ, Ricardo has been resigned. LLP Designated Member SHERBROOK ASSETS LTD has been resigned. LLP Designated Member WHITMOORE SOLUTIONS LTD has been resigned.


Current Directors

LLP Designated Member
MONTER IMPEX LTD
Appointed Date: 01 August 2016
LLP Designated Member
SOLTER MANAGEMENT LTD
Appointed Date: 01 August 2016

Resigned Directors

LLP Designated Member
GERLI, Ismael Enrique
Resigned: 23 June 2010
Appointed Date: 12 July 2006
60 years old
LLP Designated Member
MG DIRECTORS LIMITED
Resigned: 12 July 2006
Appointed Date: 12 July 2006
LLP Designated Member
MG SECRETARIES LIMITED
Resigned: 12 July 2006
Appointed Date: 12 July 2006
LLP Designated Member
VASQUEZ, Ricardo
Resigned: 23 June 2010
Appointed Date: 12 July 2006
54 years old
LLP Designated Member
SHERBROOK ASSETS LTD
Resigned: 01 August 2016
Appointed Date: 23 June 2010
LLP Designated Member
WHITMOORE SOLUTIONS LTD
Resigned: 01 August 2016
Appointed Date: 23 June 2010

Persons With Significant Control

Ms Olena Kovalova
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of voting rights - 75% or more

ML TRADE LLP Events

12 Nov 2016
Compulsory strike-off action has been discontinued
09 Nov 2016
Confirmation statement made on 12 July 2016 with updates
04 Oct 2016
First Gazette notice for compulsory strike-off
09 Aug 2016
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 9 August 2016
08 Aug 2016
Registered office address changed from 20 Centenary Avenue South Shields Tyne and Wear NE34 6QH to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 8 August 2016
...
... and 34 more events
10 Jun 2009
Total exemption small company accounts made up to 31 July 2008
10 Jun 2009
Total exemption small company accounts made up to 31 July 2007
23 Nov 2007
Annual return made up to 12/07/07
01 Aug 2006
Registered office changed on 01/08/06 from: 441 gateford road worksop nottinghamshire S81 7BN
12 Jul 2006
Incorporation

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