SUWALKI-UK LTD

120 RODING ROAD, LOUGHTON  IG10 3EJ
  • Dissolved
  • Private Limited Company
  • Company No. 10843646
  • Last Updated: 27 Jun 2021
Company profile Ownership Accounts

Company Profile

SUWALKI-UK LTD was incorporated on Friday, June 30, 2017 as a Private Limited Company with registered address in LOUGHTON. SUWALKI-UK LTD has the status: Dissolved and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 3 years 4 months and 17 days.

Name SUWALKI-UK LTD
Company number 10843646
Company type Private Limited Company
Incorporation date 30 Jun 2017
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 120 RODING ROAD
LOUGHTON
IG10 3EJ
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
Miss Lubov Kravciv Nationality: British Dates: Sunday, April 1, 2018 - present
ownership of shares 75 to 100 percent
Mrs Zita Bankauskaite Nationality: Lithuanian Dates: Tuesday, August 1, 2017 - Sunday, April 1, 2018
ownership of shares 75 to 100 percent
Mr Tomas Lankutis Nationality: Lithuanian Dates: Friday, June 30, 2017 - Tuesday, August 1, 2017
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 NO ACCOUNTS FILED
End of financial Year 30 June
Next annual accounts due Not available
Latest accounts Not available
Next confirmation statement due Not available
Last confirmation statement dated 24 May 2018

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
SUWALKI-UK LTD 30 Jun 2017