About

Registered Number: OC386646
Date of Incorporation: 17/07/2013 (7 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 24/12/2019 (1 year and 3 months ago)
Registered Address: 60 Larchmont Road, Leicester, LE4 0BE

 

Europe Trading Union LLP was registered on 17 July 2013, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at this company. The companies directors are Capital Consortium Ltd, Corporate Management Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found
LLP Member Appointed Resigned Total Appointments
CAPITAL CONSORTIUM LTD 18 June 2018 18 July 2019 1
CORPORATE MANAGEMENT LTD 18 June 2018 18 July 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Denis Gruzdev/
1989-10
Individual person with significant control Russian/
Russia
  • Has significant influence or control
Mrs Oksana Maksimova/
1972-07
Individual person with significant control Russian/
Russia
  • Has significant influence or control

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 24 December 2019
GAZ1 - First notification of strike-off action in London Gazette 08 October 2019
LLTM01 - Termination of the member of a Limited Liability Partnership 18 July 2019
LLTM01 - Termination of the member of a Limited Liability Partnership 18 July 2019
AA - Annual Accounts 07 October 2018
LLCS01 - N/A 18 July 2018
LLAP02 - Appointment of member to a Limited Liability Partnership 18 June 2018
LLAP02 - Appointment of member to a Limited Liability Partnership 18 June 2018
LLTM01 - Termination of the member of a Limited Liability Partnership 18 June 2018
LLTM01 - Termination of the member of a Limited Liability Partnership 18 June 2018
AA - Annual Accounts 14 November 2017
LLCS01 - N/A 18 July 2017
LLPSC01 - N/A 27 June 2017
LLPSC07 - N/A 27 June 2017
AA - Annual Accounts 15 September 2016
LLCS01 - N/A 18 July 2016
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 06 May 2016
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 06 May 2016
AAMD - Amended Accounts 29 October 2015
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 21 September 2015
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 21 September 2015
AA - Annual Accounts 13 August 2015
LLAR01 - Annual Return of a Limited Liability Partnership 19 July 2015
LLAD01 - Change of registered office address of a Limited Liability Partnership 25 April 2015
AA - Annual Accounts 06 October 2014
LLAR01 - Annual Return of a Limited Liability Partnership 18 July 2014
LLIN01 - Application for Incorporation of a Limited Liability Partnership 17 July 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.