ODIKON SERVICES PLC
45/55 COMMERCIAL STREET, LONDON E1 6BD- Active - Proposal to Strike off
- Public Limited Company
- Company No. 08829638
- Last Updated: 01 May 2023
Company Profile
ODIKON SERVICES PLC was incorporated on Thursday, January 2, 2014 as a Public Limited Company with registered address in LONDON. ODIKON SERVICES PLC has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Public Limited Company has been operating for 10 years 10 months and 6 days.
| Name | ODIKON SERVICES PLC |
|---|---|
| Company number | 08829638 |
| Company type | Public Limited Company |
| Incorporation date | 02 Jan 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
45/55 COMMERCIAL STREET LONDON E1 6BD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Muse Ventures Sa Avenue Monterey, 2163 |
Dates: Tuesday, June 27, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Gianluigi Torzi Nationality: Italian |
Dates: Thursday, May 25, 2017 - Tuesday, June 27, 2017
ownership of shares 75 to 100 percent
|
| Mrs Jean-Luc Leon Marc Jourdan Nationality: Luxembourger |
Dates: Saturday, December 31, 2016 - Thursday, May 25, 2017
ownership of shares 75 to 100 percent
|
| Mr Gianluigi Torzi Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Saturday, December 31, 2016
ownership of shares 50 to 75 percent
|
| Sunrise Financial S.A. Avenue Monterey, L-2163 |
Dates: Wednesday, April 6, 2016 - Saturday, December 31, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 June 2018, (-2323 days left) |
| Latest accounts | 31 December 2016 |
| Next confirmation statement due | 30 January 2017 |
| Last confirmation statement dated | 02 January 2016 |
Mortgages
No mortgages have been registered against ODIKON SERVICES PLC.
Previous Names
| Name | Change Date |
|---|---|
| ODIKON SERVICES PLC | 02 Jan 2014 |
| AZATOM LTD | 04 Nov 2015 |
| BEAUMONT INVEST SERVICES PLC | 08 Aug 2018 |