KERAMIKA TWO LIMITED
5 PARK COURT, PYRFORD ROAD, WEST BYFLEET KT14 6SD- Liquidation
- Private Limited Company
- Company No. 12335968
- Last Updated: 01 Mar 2024
Company Profile
KERAMIKA TWO LIMITED was incorporated on Wednesday, November 27, 2019 as a Private Limited Company with registered address in WEST BYFLEET. KERAMIKA TWO LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of other textiles n.e.c.. This Private Limited Company has been operating for 5 years 2 months and 27 days.
| Name | KERAMIKA TWO LIMITED |
|---|---|
| Company number | 12335968 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2019 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
5 PARK COURT PYRFORD ROAD WEST BYFLEET KT14 6SD |
|---|---|
| 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 |
|---|---|
| Cheboksarskaya Keramika Yakovleva 1, 428027 |
Dates: Tuesday, January 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Akg Llc Paveletskiy Proyezd, 115114 |
Dates: Thursday, May 27, 2021 - Tuesday, January 4, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Konstantin Juleva Nationality: Greek |
Dates: Monday, March 15, 2021 - Wednesday, May 26, 2021
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sonia Rathore Nationality: British |
Dates: Monday, January 4, 2021 - Monday, March 15, 2021
significant influence or control
|
| Mr Yackub Hassan Nationality: Norwegian |
Dates: Wednesday, November 27, 2019 - Wednesday, December 23, 2020
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2022, (-908 days left) |
| Latest accounts | 30 November 2020 |
| Next confirmation statement due | 25 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KERAMIKA TWO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KERAMIKA TWO LIMITED | 27 Nov 2019 |
| IYOW LIMITED | 28 Jun 2021 |
| STUDIA54 LTD | 02 Mar 2022 |