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The Open Database Of The Corporate World

GOLD TRADE INVESTMENT LLP

Company Number
OC398840
Status
Dissolved
Incorporation Date
14 March 2015 (over 6 years ago)
Dissolution Date
11 May 2021
Company Type
Limited Liability Partnership
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Roberto Campos Marinho Filho
Registered Address
  • Bsg Valentine Lynton House
    7-12 Tavistock Square
  • London
  • WC1H 9BQ
  • England
Latest Accounts Date
2019-03-31
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 12 May 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Roberto Campos Marinho Filho controls United Kingdom flag inactive GOLD TRADE INVESTMENT LLP (United Kingdom, 14 Mar 2015-11 May 2021) Right To Appoint And Remove Members details

Filings

Filing Date Title Description
2021-05-11 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved via compulsory strike-off details
2020-10-28 Filing dated 28 October 2020 Compulsory strike-off action has been suspended details
2020-10-20 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2019-11-26 Annual Accounts Accounts for a dormant company made up to 2019-03-31 details
2019-04-01 Confirmation statement Confirmation statement made on 2019-03-14 with no updates details
2018-12-14 Annual Accounts Accounts for a dormant company made up to 2018-03-31 details
2018-06-06 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2018-06-05 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2018-06-04 Confirmation statement Confirmation statement made on 2018-03-14 with no updates details
2018-02-22 Annual Accounts Accounts for a dormant company made up to 2017-03-31 details
2017-12-13 Change of Registered Office Address of Limited Liability Partnership (LLP) Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ England to Bsg Valentine Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2017-12-13 details
2017-12-11 Change of Registered Office Address of Limited Liability Partnership (LLP) Registered office address changed from Invision House Wilbury Way Hitchin SG4 0TW United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2017-12-11 details
2017-08-10 Change of Registered Office Address of Limited Liability Partnership (LLP) Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Invision House Wilbury Way Hitchin SG4 0TW on 2017-08-10 details
2017-08-04 Change of Registered Office Address of Limited Liability Partnership (LLP) Registered office address changed from Ground Floor, Invision House Wilbury Way Hitchin SG4 0TW England to Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 2017-08-04 details
2017-08-01 Annual Accounts Accounts for a dormant company made up to 2016-03-31 details
2017-07-28 Confirmation statement Confirmation statement made on 2017-03-14 with no updates details
2017-07-28 Notice of individual person with significant control (PSC) of a limited liability partnership (LLP) Notification of Roberto Campos Marinho Filho as a person with significant control on 2017-07-28 details
2017-07-05 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2017-06-27 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2017-05-08 Change of Registered Office Address of Limited Liability Partnership (LLP) Registered office address changed from Mossack Fonseca & Co (U. K.) Limited Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW United Kingdom to Ground Floor, Invision House Wilbury Way Hitchin SG4 0TW on 2017-05-08 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 12 2021

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