FOUNLO LTD
196 HIGH ROAD, LONDON N22 8HH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11513996
- Last Updated: 01 Mar 2024
Company Profile
FOUNLO LTD was incorporated on Monday, August 13, 2018 as a Private Limited Company with registered address in LONDON. FOUNLO LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 6 years 6 months and 11 days.
| Name | FOUNLO LTD |
|---|---|
| Company number | 11513996 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
196 HIGH ROAD LONDON N22 8HH |
|---|---|
| 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 |
|---|---|
| Ralph Klaar Ltd High Road, N22 8HH |
Dates: Sunday, November 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ralph Klaar Nationality: German |
Dates: Wednesday, January 11, 2023 - Sunday, November 12, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alberto Marius Mincu Nationality: Romanian |
Dates: Thursday, May 5, 2022 - Wednesday, January 11, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Benjamin Peter Quadt Nationality: German |
Dates: Monday, March 28, 2022 - Thursday, May 5, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alberto Marius Mincu Nationality: Romanian |
Dates: Monday, March 14, 2022 - Wednesday, March 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bpq Holding Company Ltd Pall Mall, SW1Y 5EA |
Dates: Tuesday, December 10, 2019 - Monday, May 18, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Quadt International Ltd Pall Mall, SW1Y 5EA |
Dates: Thursday, September 12, 2019 - Tuesday, December 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Schamuel Zizuaschwili Nationality: German |
Dates: Thursday, July 25, 2019 - Friday, August 2, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Benjamin Peter Quadt Nationality: German |
Dates: Monday, August 13, 2018 - Monday, March 14, 2022
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 | 30 August |
| Next annual accounts due | 30 November 2023, (-452 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 10 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FOUNLO LTD | 13 Aug 2018 |
| FOUNLO TECHNOLOGIES LTD | 06 Dec 2021 |