PHOENIX LI LTD
RESOLUTION HOUSE, 12 MILL HILL, LEEDS LS1 5DQ- Liquidation
- Private Limited Company
- Company No. 07894299
- Last Updated: 01 Mar 2024
Company Profile
PHOENIX LI LTD was incorporated on Friday, December 30, 2011 as a Private Limited Company with registered address in LEEDS. PHOENIX LI LTD has the status: Liquidation and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 12 years 9 months and 4 days.
| Name | PHOENIX LI LTD |
|---|---|
| Company number | 07894299 |
| Company type | Private Limited Company |
| Incorporation date | 30 Dec 2011 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
RESOLUTION HOUSE 12 MILL HILL LEEDS LS1 5DQ |
|---|---|
| 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 |
|---|---|
| Dr Ivan Rusev Ivanov Nationality: Bulgarian |
Dates: Tuesday, October 10, 2017 - Tuesday, October 10, 2017
ownership of shares 25 to 50 percent
|
| Mrs Lilia Parvanova Krasteva-Ivanova Nationality: Bulgarian |
Dates: Tuesday, October 10, 2017 - Tuesday, September 21, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Dr Ivan Rusev Ivanov Nationality: Bulgarian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1007 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 27 January 2017 |
| Last confirmation statement dated | 30 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PHOENIX LI LTD | 30 Dec 2011 |
| DR IVAN IVANOV LTD | 18 Oct 2017 |