CITY ONE GLOBAL LTD

KEMP HOUSE, 160 CITY ROAD, LONDON  EC1V 2NX
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 11736299
  • Last Updated: 01 Sep 2021
Company profile Ownership Accounts

Company Profile

CITY ONE GLOBAL LTD was incorporated on Thursday, December 20, 2018 as a Private Limited Company with registered address in LONDON. CITY ONE GLOBAL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 6 years 2 months and 5 days.

Name CITY ONE GLOBAL LTD
Company number 11736299
Company type Private Limited Company
Incorporation date 20 Dec 2018
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address KEMP HOUSE
160 CITY ROAD
LONDON
EC1V 2NX
Country Of Origin UNITED KINGDOM

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 Kaspars Zilmanis Nationality: Latvian Dates: Monday, December 28, 2020 - present
ownership of shares 75 to 100 percent
Mr Aivars Pucins Nationality: Latvian Dates: Thursday, December 20, 2018 - Wednesday, April 28, 2021
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2021, (-1244 days left)
Latest accounts 31 December 2019
Next confirmation statement due 17 January 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CITY ONE GLOBAL LTD.

Previous Names

Name Change Date
CITY ONE GLOBAL LTD 20 Dec 2018