KALVIN LTD
869 HIGH ROAD, LONDON N17 8EY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10759136
- Last Updated: 01 Mar 2024
Company Profile
KALVIN LTD was incorporated on Monday, May 8, 2017 as a Private Limited Company with registered address in LONDON. KALVIN LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 7 years 4 months and 13 days.
| Name | KALVIN LTD |
|---|---|
| Company number | 10759136 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
869 HIGH ROAD LONDON N17 8EY |
|---|---|
| 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 Mehmed Halil Nationality: Bulgarian |
Dates: Monday, February 8, 2021 - Wednesday, August 10, 2022
ownership of shares 75 to 100 percent
|
| Mr Dogan Teymuroglu Nationality: British |
Dates: Tuesday, October 1, 2019 - Saturday, October 30, 2021
significant influence or control
|
| Mr Velin Velev Nationality: Bulgarian |
Dates: Friday, May 17, 2019 - Tuesday, October 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adnan Pisiren Nationality: British |
Dates: Sunday, April 1, 2018 - Friday, May 17, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mustafa Yalcin Nationality: Cypriot |
Dates: Monday, May 8, 2017 - Sunday, April 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2023, (-571 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 05 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KALVIN LTD.
Previous Names
| Name | Change Date |
|---|---|
| KALVIN LTD | 08 May 2017 |