CIROC LOUNGE LIMITED

UNIT 23 CROWN TRADING CENTRE, CLAYTON ROAD, HAYES  UB3 1DU
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12155997
  • Last Updated: 01 Sep 2021

Company Profile

CIROC LOUNGE LIMITED was incorporated on Wednesday, August 14, 2019 as a Private Limited Company with registered address in HAYES. CIROC LOUNGE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 5 years 2 months and 8 days.

Name CIROC LOUNGE LIMITED
Company number 12155997
Company type Private Limited Company
Incorporation date 14 Aug 2019
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address UNIT 23 CROWN TRADING CENTRE
CLAYTON ROAD
HAYES
UB3 1DU
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 Iliya Mitrev Nationality: Bulgarian Dates: Wednesday, August 26, 2020 - present
ownership of shares 75 to 100 percent
Mr Bozhidar Yanachkov Nationality: Bulgarian Dates: Thursday, August 13, 2020 - Wednesday, August 26, 2020
ownership of shares 75 to 100 percent
Mr Christophe Arash Ebrahim Tavakkoli Nationality: British Dates: Wednesday, August 14, 2019 - Thursday, August 13, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Amirpoya Sadeghi Nationality: British Dates: Wednesday, August 14, 2019 - Thursday, August 13, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 August
Next annual accounts due 14 May 2021, (-1257 days left)
Latest accounts Not available
Next confirmation statement due 11 September 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CIROC LOUNGE LIMITED.

Previous Names

Name Change Date
CIROC LOUNGE LIMITED 14 Aug 2019