ELIA DELI LTD
REGUS, 1 CAPITAL QUARTER, TYNDALL STREET, CARDIFF CF10 4BQ- Liquidation
- Private Limited Company
- Company No. 12071281
- Last Updated: 01 Mar 2024
Company Profile
ELIA DELI LTD was incorporated on Wednesday, June 26, 2019 as a Private Limited Company with registered address in CARDIFF. ELIA DELI LTD has the status: Liquidation and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 5 years 3 months and 15 days.
| Name | ELIA DELI LTD |
|---|---|
| Company number | 12071281 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 2019 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
REGUS, 1 CAPITAL QUARTER TYNDALL STREET CARDIFF CF10 4BQ |
|---|---|
| Country Of Origin |
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 Abdul Zahra Al-Kelaby Nationality: British |
Dates: Friday, October 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Maithem Adam Al-Kelaby Nationality: British |
Dates: Wednesday, July 22, 2020 - Friday, October 7, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Reza Islami Movaghar Nationality: British |
Dates: Monday, August 5, 2019 - Wednesday, July 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Maithem Adam Al-Kelaby Nationality: British |
Dates: Wednesday, July 24, 2019 - Monday, August 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Reza Islami Movaghar Nationality: British |
Dates: Wednesday, June 26, 2019 - Wednesday, July 24, 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-194 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 24 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ELIA DELI LTD.
Previous Names
| Name | Change Date |
|---|---|
| ELIA DELI LTD | 26 Jun 2019 |