123 DEX LTD
1 CANADA SQUARE, LONDON E14 5DY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11165316
- Last Updated: 19 Jun 2021
Company Profile
123 DEX LTD was incorporated on Tuesday, January 23, 2018 as a Private Limited Company with registered address in LONDON. 123 DEX LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Web portals. This Private Limited Company has been operating for 7 years 1 month and 1 day.
| Name | 123 DEX LTD |
|---|---|
| Company number | 11165316 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 CANADA SQUARE LONDON E14 5DY |
|---|---|
| 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 Ievgen Boikivskyi Nationality: Ukrainian |
Dates: Thursday, June 14, 2018 - Friday, August 24, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Mats Fredrik Johansson Nationality: Swedish |
Dates: Thursday, June 14, 2018 - Monday, July 16, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Andrej Peciorin Nationality: Lithuanian |
Dates: Tuesday, January 23, 2018 - Friday, August 9, 2019
ownership of shares 75 to 100 percent
|
| Mr Andrej Peciorin Nationality: Lithuanian |
Dates: Tuesday, January 23, 2018 - Tuesday, July 23, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 23 October 2019, (-1951 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 20 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 123 DEX LTD.
Previous Names
| Name | Change Date |
|---|---|
| 123 DEX LTD | 23 Jan 2018 |
| AWAX LTD | 02 Jul 2019 |