SUBLANE LTD
UNIT 8, ASKEW FARM LANE, GRAYS RM17 5XR- Dissolved
- Private Limited Company
- Company No. 10560918
- Last Updated: 30 Jun 2021
Company Profile
SUBLANE LTD was incorporated on Thursday, January 12, 2017 as a Private Limited Company with registered address in GRAYS. SUBLANE LTD has the status: Dissolved and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 3 years 8 months and 25 days.
| Name | SUBLANE LTD |
|---|---|
| Company number | 10560918 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 2017 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 8 ASKEW FARM LANE GRAYS RM17 5XR |
|---|---|
| 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 |
|---|---|
| Mr Ivan Yordanov Karadzhov Nationality: Bulgarian |
Dates: Tuesday, January 15, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Spas Kirilov Andreev Nationality: British |
Dates: Thursday, January 12, 2017 - Tuesday, January 15, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 11 January 2020 |
Mortgages
No mortgages have been registered against SUBLANE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SUBLANE LTD | 12 Jan 2017 |
| BI-CONSTRUCTION LTD | 17 Oct 2019 |