ARMELLE CLUB GROUP LTD
1 GROVE ROAD, ABERDEEN YO1 7EN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10404840
- Last Updated: 01 Oct 2022
Company Profile
ARMELLE CLUB GROUP LTD was incorporated on Saturday, October 1, 2016 as a Private Limited Company with registered address in ABERDEEN. ARMELLE CLUB GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 8 years and 21 days.
| Name | ARMELLE CLUB GROUP LTD |
|---|---|
| Company number | 10404840 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 GROVE ROAD ABERDEEN YO1 7EN |
|---|---|
| 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 Daria Savchyk Nationality: Armenian |
Dates: Monday, July 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Elena Iachimciuc Nationality: Moldovan |
Dates: Friday, November 8, 2019 - Monday, July 25, 2022
ownership of shares 75 to 100 percent
|
| Mr. William Seefane Nationality: South African |
Dates: Saturday, October 1, 2016 - Friday, November 8, 2019
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
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2022, (-814 days left) |
| Latest accounts | 31 October 2020 |
| Next confirmation statement due | 29 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ARMELLE CLUB GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| ARMELLE CLUB GROUP LTD | 01 Oct 2016 |