BNP TRADING LTD

Key Data

Status

Dissolved

Company No.

12709224

Incorporation date

01/07/2020

Size

Dormant

Classification

Agents involved in the sale of a variety of goods (46.19 - SIC 2007);Wholesale of grain unmanufactured tobacco seeds and animal feeds (46.21 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/2020)

04/06/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

19/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/02/2024

Registered office address changed from New London House Wtc 1 C.V. 6 London Street Fenchurch Street Station, the City London England EC3R 7AD United Kingdom to 33 Cavendish Square London W1G 0PW on 2024-02-18

View PDF (1 pages)

19/01/2023

Notification of Vitalii Luts as a person with significant control on 2022-12-29

View PDF (2 pages)

19/01/2023

Notification of Renata Moish-Shiman as a person with significant control on 2022-12-29

View PDF (2 pages)

19/01/2023

Notification of Vitalii Oksentiuk as a person with significant control on 2022-12-29

View PDF (2 pages)

16/01/2023

Appointment of Mr. Yurii Trofimenko as a director on 2022-12-29

View PDF (2 pages)

16/01/2023

Termination of appointment of Nataliia Tytarenko as a director on 2022-12-29

View PDF (1 pages)

16/01/2023

Cessation of Nataliia Tytarenko as a person with significant control on 2022-12-29

View PDF (1 pages)

16/01/2023

Confirmation statement made on 2022-12-29 with updates

View PDF (4 pages)

28/08/2022

Confirmation statement made on 2022-08-28 with updates

View PDF (4 pages)

28/08/2022

Termination of appointment of Ronald Leon as a director on 2022-08-26

View PDF (1 pages)

28/08/2022

Notification of Nataliia Tytarenko as a person with significant control on 2022-08-26

View PDF (2 pages)

28/08/2022

Accounts for a dormant company made up to 2022-07-31

View PDF (2 pages)

28/08/2022

Appointment of Ms. Nataliia Tytarenko as a director on 2022-08-26

View PDF (2 pages)

28/08/2022

Withdrawal of a person with significant control statement on 2022-08-28

View PDF (2 pages)

17/06/2022

Confirmation statement made on 2022-06-17 with updates

View PDF (3 pages)

11/09/2021

Accounts for a dormant company made up to 2021-07-31

View PDF (2 pages)

11/09/2021

Confirmation statement made on 2021-09-11 with updates

View PDF (3 pages)

01/07/2020

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£100,000.00

Business linkages

Check business linkages of BNP TRADING LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/07/2022

Last change occurred

31/07/2022

Accounts

Dormant

Last made up date

31/07/2022

Next account date

31/07/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00K
-
0.00
100.00K
-

2022
-
100.00K
-
0.00
100.00K
-

2022
-
100.00K
-
0.00
100.00K
-

Employees

2022

Employees

Net Assets(GBP)

100.00K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

100.00K £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Leon, Ronald, Dr.	Director	01/07/2020 - 26/08/2022	81
Tytarenko, Nataliia	Director	25/08/2022 - 28/12/2022	-
Trofimenko, Yurii, Mr.	Director	29/12/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BNP TRADING LTD

BNP TRADING LTD is an(a) Dissolved company incorporated on 01/07/2020 with the registered office located at 33 Cavendish Square, London W1G 0PW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BNP TRADING LTD?

BNP TRADING LTD is currently Dissolved. It was registered on 01/07/2020 and dissolved on 04/06/2024.

Where is BNP TRADING LTD located?

BNP TRADING LTD is registered at 33 Cavendish Square, London W1G 0PW.

What does BNP TRADING LTD do?

BNP TRADING LTD operates in the Agents involved in the sale of a variety of goods (46.19 - SIC 2007) sector.

What is the latest filing for BNP TRADING LTD?

The latest filing was on 04/06/2024: Final Gazette dissolved via compulsory strike-off.