KADDIAVIL LTD
CHESTNUT HOUSE, CHURCH LANE, LOUTH LN11 0TH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12259083
- Last Updated: 01 Mar 2022
Company Profile
KADDIAVIL LTD was incorporated on Saturday, October 12, 2019 as a Private Limited Company with registered address in LOUTH. KADDIAVIL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 5 years and 11 days.
| Name | KADDIAVIL LTD |
|---|---|
| Company number | 12259083 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
CHESTNUT HOUSE CHURCH LANE LOUTH LN11 0TH |
|---|---|
| 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 Rogelio Gebilaguin Jr Nationality: Filipino |
Dates: Friday, November 8, 2019 - present
ownership of shares 75 to 100 percent
|
| Georgina May Thomson Nationality: British |
Dates: Saturday, October 12, 2019 - Friday, November 8, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2023, (-657 days left) |
| Latest accounts | 05 April 2021 |
| Next confirmation statement due | 09 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KADDIAVIL LTD.
Previous Names
| Name | Change Date |
|---|---|
| KADDIAVIL LTD | 12 Oct 2019 |