INDO ITALIAN LIMITED
34 BIRMINGHAM ROAD, OLDBURY B69 4EE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11986546
- Last Updated: 01 Nov 2021
Company Profile
INDO ITALIAN LIMITED was incorporated on Thursday, May 9, 2019 as a Private Limited Company with registered address in OLDBURY. INDO ITALIAN LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other food services. This Private Limited Company has been operating for 5 years 5 months and 16 days.
| Name | INDO ITALIAN LIMITED |
|---|---|
| Company number | 11986546 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
34 BIRMINGHAM ROAD OLDBURY B69 4EE |
|---|---|
| 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 Simon Saez Urena Nationality: Spanish |
Dates: Sunday, August 2, 2020 - Thursday, September 10, 2020
ownership of shares 75 to 100 percent
|
| Mr Harwinder Rai Nationality: Portuguese |
Dates: Tuesday, October 1, 2019 - Friday, September 10, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Saez Urena Nationality: Spanish |
Dates: Tuesday, September 10, 2019 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
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 trust
significant influence or control as trust
|
| Mr Lakshman Dass Nationality: Italian |
Dates: Thursday, May 9, 2019 - Sunday, August 2, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 09 May 2021, (-1265 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 06 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INDO ITALIAN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INDO ITALIAN LIMITED | 09 May 2019 |