Innova Shipping LLP in GLASGOW - G2 4JR

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Innova Shipping LLP GLASGOW

Innova Shipping Llp was formally closed on 2023-04-04. Innova Shipping LLP was a limited liability partnership that could have been found at 272 Bath Street, Glasgow, G2 4JR, SCOTLAND. The company (formally started on 2013-10-23). The last confirmation statement was sent on 2021-10-12 and last time the statutory accounts were sent was on 31 October 2021. 2015-10-01 is the date of the latest annual return.

Innova Shipping LLP Address / Contact

Office Address	272 Bath Street
Town	Glasgow
Post code	G2 4JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SO304646
Date of Incorporation	Wed, 23rd Oct 2013
Date of Dissolution	Tue, 4th Apr 2023
End of financial Year	31st October
Company age	10 years old
Account next due date	Mon, 31st Jul 2023
Account last made up date	Sun, 31st Oct 2021
Next confirmation statement due date	Wed, 26th Oct 2022
Last confirmation statement dated	Tue, 12th Oct 2021

Company staff

Volodymyr K.

Position: LLP Designated Member

Appointed: 07 October 2020

Valentyn R.

Position: LLP Designated Member

Appointed: 07 October 2020

Cascade Data Corp.

Position: Corporate LLP Designated Member

Appointed: 07 October 2016

Resigned: 07 October 2020

Olive Trade Corp.

Position: Corporate LLP Designated Member

Appointed: 07 October 2016

Resigned: 07 October 2020

Eighth Holding Co.

Position: Corporate LLP Designated Member

Appointed: 23 October 2013

Resigned: 07 October 2016

Private Asset Group Ltd.

Position: Corporate LLP Designated Member

Appointed: 23 October 2013

Resigned: 07 October 2016

Commodity Ltd

Position: Corporate LLP Designated Member

Appointed: 23 October 2013

Resigned: 07 October 2016

People with significant control

Volodymyr K.

Notified on	30 December 2021
Nature of control:	75,01-100% voting rights

Kravchuk V.

Notified on	7 October 2020
Ceased on	30 December 2021
Nature of control:	75,01-100% voting rights

Kostiantyn R.

Notified on	17 December 2018
Ceased on	7 October 2020
Nature of control:	75,01-100% voting rights

Valentyn R.

Notified on	4 September 2018
Ceased on	17 December 2018
Nature of control:	right to appoint and remove members 75,01-100% voting rights right to manage 75,01% to 100% of surplus assets

Olive Trade Corp.

8 Global Gateway, Providence, Mahe, 00000, Seychelles

Legal authority	International Business Companies Act, 1994
Legal form	Ibc
Country registered	Republic Of Seychelles
Place registered	Seychelles Business Register
Registration number	181189
Notified on	26 October 2016
Ceased on	4 September 2018
Nature of control:	75,01-100% voting rights

Kostiantyn R.

Notified on	4 September 2018
Ceased on	4 September 2018
Nature of control:	75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 31st October 2021 filed on: 4th, November 2021	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 31st October 2021 filed on: 4th, November 2021	accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 26th, October 2021	gazette	Free Download (1 page)
LLCS01	Confirmation statement with no updates Tuesday 12th October 2021 filed on: 26th, October 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st October 2020 filed on: 25th, October 2021	accounts	Free Download (1 page)
LLAD01	Registered office address changed from 272 Bath Street Glasgow Scotland G2 4JR United Kingdom to 272 Bath Street Glasgow G2 4JR on Friday 22nd October 2021 filed on: 22nd, October 2021	address	Free Download (1 page)
LLAD02	On Thursday 1st January 1970 location of register of charges was changed to 272 Bath Street Glasgow G2 4JR filed on: 12th, October 2021	address	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 28th, September 2021	gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st October 2019 filed on: 6th, November 2020	accounts	Free Download (1 page)
LLCS01	Confirmation statement with no updates Monday 12th October 2020 filed on: 13th, October 2020	confirmation statement	Free Download (3 pages)
LLAP01	New director appointment on Wednesday 7th October 2020. filed on: 7th, October 2020	officers	Free Download (2 pages)
LLAP01	New director appointment on Wednesday 7th October 2020. filed on: 7th, October 2020	officers	Free Download (2 pages)
LLTM01	Director appointment termination date: Wednesday 7th October 2020 filed on: 7th, October 2020	officers	Free Download (1 page)
LLTM01	Director appointment termination date: Wednesday 7th October 2020 filed on: 7th, October 2020	officers	Free Download (1 page)
LLCS01	Confirmation statement with no updates Thursday 3rd October 2019 filed on: 28th, October 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2018 filed on: 13th, November 2018	accounts	Free Download (1 page)
LLCS01	Confirmation statement with no updates Wednesday 3rd October 2018 filed on: 3rd, October 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2017 filed on: 13th, November 2017	accounts	Free Download (1 page)
LLCS01	Confirmation statement with no updates Wednesday 11th October 2017 filed on: 11th, October 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st October 2016 filed on: 30th, November 2016	accounts	Free Download (1 page)
LLAD01	Registered office address changed from 272 Bath Street Glasgow Scotland G24RJ United Kingdom to 272 Bath Street Glasgow Scotland G2 4JR on Wednesday 26th October 2016 filed on: 26th, October 2016	address	Free Download (1 page)
LLCS01	Confirmation statement with updates Wednesday 26th October 2016 filed on: 26th, October 2016	confirmation statement	Free Download (4 pages)
LLAD01	Registered office address changed from Wtc 1 E Conference House 152 Morrison Street the Exchange Edinburgh Scotland EH3 8EB to 272 Bath Street Glasgow Scotland G24RJ on Monday 10th October 2016 filed on: 10th, October 2016	address	Free Download (1 page)
LLAP02	New member was appointed on Friday 7th October 2016 filed on: 7th, October 2016	officers	Free Download (2 pages)
LLAP02	New member was appointed on Friday 7th October 2016 filed on: 7th, October 2016	officers	Free Download (2 pages)
LLTM01	Director appointment termination date: Friday 7th October 2016 filed on: 7th, October 2016	officers	Free Download (1 page)
LLTM01	Director appointment termination date: Friday 7th October 2016 filed on: 7th, October 2016	officers	Free Download (1 page)
LLTM01	Director appointment termination date: Friday 7th October 2016 filed on: 7th, October 2016	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st October 2015 filed on: 30th, August 2016	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st October 2014 filed on: 8th, February 2016	accounts	Free Download (1 page)
LLAR01	Annual return made up to Thursday 1st October 2015 filed on: 1st, October 2015	annual return	Free Download (4 pages)
LLAR01	Annual return made up to Thursday 23rd October 2014 filed on: 28th, October 2014	annual return	Free Download (4 pages)
LLIN01	Incorporation of a limited liability partnership filed on: 23rd, October 2013	incorporation	Free Download (6 pages)

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