BOTTLECAVE DULWICH LIMITED
2ND FLOOR, 313 MARE STREET, LONDON E8 1EJ- Active
- Private Limited Company
- Company No. 12062741
- Last Updated: 01 Mar 2024
Company Profile
BOTTLECAVE DULWICH LIMITED was incorporated on Friday, June 21, 2019 as a Private Limited Company with registered address in LONDON. BOTTLECAVE DULWICH LIMITED has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 5 years 4 months and 1 day.
| Name | BOTTLECAVE DULWICH LIMITED |
|---|---|
| Company number | 12062741 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 313 MARE STREET LONDON E8 1EJ |
|---|---|
| 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 Kiril Hristov Georgiev Nationality: Bulgarian |
Dates: Thursday, December 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Yasir Ali Nationality: Pakistani |
Dates: Monday, October 12, 2020 - Thursday, December 1, 2022
ownership of shares 50 to 75 percent
|
| Mr Yasir Ali Nationality: Pakistani |
Dates: Monday, October 12, 2020 - Monday, October 12, 2020
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Shafqat Mehmood Nationality: Pakistani |
Dates: Friday, October 11, 2019 - Monday, October 12, 2020
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Kamran Shahzad Nationality: Pakistani |
Dates: Friday, June 21, 2019 - Friday, October 11, 2019
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 June |
| Next annual accounts due | 31 March 2024, (-205 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 19 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BOTTLECAVE DULWICH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOTTLECAVE DULWICH LIMITED | 21 Jun 2019 |