CIPBITA LIMITED
63/66 HATTON GARDEN, LONDON EC1N 8LE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09567444
- Last Updated: 01 Mar 2024
Company Profile
CIPBITA LIMITED was incorporated on Wednesday, April 29, 2015 as a Private Limited Company with registered address in LONDON. CIPBITA LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of watches and jewellery. This Private Limited Company has been operating for 9 years 9 months and 24 days.
| Name | CIPBITA LIMITED |
|---|---|
| Company number | 09567444 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
63/66 HATTON GARDEN LONDON EC1N 8LE |
|---|---|
| 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 Jekaterina Kobrina Nationality: Lithuanian |
Dates: Wednesday, January 1, 2020 - Saturday, February 1, 2020
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
|
| Mr. Kristaps Podnieks Nationality: Latvian |
Dates: Wednesday, August 1, 2018 - Wednesday, January 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Artem Terzyan Nationality: British |
Dates: Monday, April 23, 2018 - Wednesday, August 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Maria Terzyan Nationality: Russian |
Dates: Saturday, April 29, 2017 - Monday, April 23, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2021, (-1395 days left) |
| Latest accounts | 30 April 2019 |
| Next confirmation statement due | 27 May 2017 |
| Last confirmation statement dated | 29 April 2016 |
Mortgages
No mortgages have been registered against CIPBITA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CIPBITA LIMITED | 29 Apr 2015 |