CERVESIA. LTD
99 BUCKLAND COURT, MINTERN STREET, LONDON N1 5EP- Dissolved
- Private Limited Company
- Company No. 09301497
- Last Updated: 28 Jun 2021
Company Profile
CERVESIA. LTD was incorporated on Friday, November 7, 2014 as a Private Limited Company with registered address in LONDON. CERVESIA. LTD has the status: Dissolved and it's listed in the following category: Other service activities not elsewhere classified. This Private Limited Company has been operating for 6 years 2 months and 19 days.
| Name | CERVESIA. LTD |
|---|---|
| Company number | 09301497 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2014 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
99 BUCKLAND COURT MINTERN STREET LONDON N1 5EP |
|---|---|
| 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 |
|---|---|
| Ms Sonia Paulina Kaminska Nationality: Polish |
Dates: Saturday, November 10, 2018 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Karol Hubert Paciolek Nationality: Polish |
Dates: Friday, September 22, 2017 - Saturday, November 10, 2018
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Andrzej Kisielinski Nationality: Polish |
Dates: Friday, September 22, 2017 - Friday, September 22, 2017
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Karol Hubert Paciorek Nationality: Polish |
Dates: Thursday, September 15, 2016 - Saturday, November 10, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
| Mr Andrzej Kisielinski Nationality: Polish |
Dates: Thursday, September 15, 2016 - Saturday, November 10, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | Not available |
| Latest accounts | 31 August 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 09 January 2019 |
Mortgages
No mortgages have been registered against CERVESIA. LTD.
Previous Names
| Name | Change Date |
|---|---|
| CERVESIA. LTD | 07 Nov 2014 |
| SEBA SCAFFOLDING LIMITED | 16 Sep 2016 |