ILIA 89 LTD

10 GAINSBOROUGH ROAD, DAGENHAM RM8 2DJ

Active - Proposal to Strike off
Private Limited Company
Company No. 11342878
Last Updated: 01 Oct 2021

Company profile Ownership Accounts

Company Profile

ILIA 89 LTD was incorporated on Wednesday, May 2, 2018 as a Private Limited Company with registered address in DAGENHAM. ILIA 89 LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of meat and meat products. This Private Limited Company has been operating for 6 years 6 months and 13 days.

Name	ILIA 89 LTD
Company number	11342878
Company type	Private Limited Company
Incorporation date	02 May 2018
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Wholesale of meat and meat products (46320) Wholesale of other food, including fish, crustaceans and molluscs (46380) Retail sale of meat and meat products in specialised stores (47220) Washing and (dry-)cleaning of textile and fur products (96010)

Address

Registered Address	10 GAINSBOROUGH ROAD DAGENHAM RM8 2DJ
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 Nikola Georgiev Kanev Nationality: Bulgarian	Dates: Tuesday, July 7, 2020 - present ownership of shares 75 to 100 percent
Ms Gergana Stoyanova Lanzova Nationality: Bulgarian	Dates: Wednesday, January 1, 2020 - Tuesday, July 7, 2020 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mr Iliya Ivanov Aleksandrov Nationality: Bulgarian	Dates: Wednesday, May 2, 2018 - Wednesday, January 1, 2020 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	MICRO ENTITY
End of financial Year	31 May
Next annual accounts due	31 May 2021, (-1264 days left)
Latest accounts	31 May 2019
Next confirmation statement due	30 May 2019
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against ILIA 89 LTD.

Previous Names

Name	Change Date
ILIA 89 LTD	02 May 2018