VIKING GLOBAL FINANCIALS LIMITED
182 CRANBROOK ROAD, ILFORD IG1 4LX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11428631
- Last Updated: 01 Mar 2024
Company Profile
VIKING GLOBAL FINANCIALS LIMITED was incorporated on Friday, June 22, 2018 as a Private Limited Company with registered address in ILFORD. VIKING GLOBAL FINANCIALS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Administration of financial markets. This Private Limited Company has been operating for 6 years 8 months and 2 days.
| Name | VIKING GLOBAL FINANCIALS LIMITED |
|---|---|
| Company number | 11428631 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
182 CRANBROOK ROAD ILFORD IG1 4LX |
|---|---|
| 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 Livia Turuzan Nationality: Irish |
Dates: Thursday, March 9, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Fareed Nabir Nationality: British |
Dates: Friday, June 22, 2018 - Thursday, March 9, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-696 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 20 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VIKING GLOBAL FINANCIALS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VIKING GLOBAL FINANCIALS LIMITED | 22 Jun 2018 |