TRAFENFOR LLP

NC000840: COMPANIES HOUSE DEFAULT ADDRESS, 2ND FLOOR THE LINENHALL, BELFAST  BT2 8BG
  • Active - Proposal to Strike off
  • Limited Liability Partnership
  • Company No. NC000840
  • Last Updated: 01 Jan 2022
Company profile Ownership Accounts

Company Profile

TRAFENFOR LLP was incorporated on Wednesday, November 23, 2011 as a Limited Liability Partnership with registered address in BELFAST. TRAFENFOR LLP has the status: Active - Proposal to Strike off. This Limited Liability Partnership has been operating for 13 years 3 months.

Name TRAFENFOR LLP
Company number NC000840
Company type Limited Liability Partnership
Incorporation date 23 Nov 2011
Status Active - Proposal to Strike off

Address

Registered Address NC000840: COMPANIES HOUSE DEFAULT ADDRESS
2ND FLOOR THE LINENHALL
BELFAST
BT2 8BG
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr. Valerii Kovalenko Nationality: Ukrainian Dates: Friday, November 3, 2017 - present
voting rights 75 to 100 percent limited liability partnership
right to share surplus assets 75 to 100 percent limited liability partnership
right to appoint and remove members limited liability partnership
Mr. Stanislav Abramchuk Nationality: Russian Federation Dates: Wednesday, November 23, 2016 - Friday, November 3, 2017
significant influence or control limited liability partnership

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 November
Next annual accounts due 31 August 2021, (-1272 days left)
Latest accounts 30 November 2019
Next confirmation statement due 21 December 2016
Last confirmation statement dated 23 November 2015

Mortgages

No mortgages have been registered against TRAFENFOR LLP.

Previous Names

Name Change Date
TRAFENFOR LLP 23 Nov 2011
TRAFENFOR LLP LLP 28 Nov 2011