MALIK COFFEE SHOP LIMITED
2 GEDDING ROAD, LEICESTER LE5 5DT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12499264
- Last Updated: 01 Dec 2021
Company Profile
MALIK COFFEE SHOP LIMITED was incorporated on Thursday, March 5, 2020 as a Private Limited Company with registered address in LEICESTER. MALIK COFFEE SHOP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 4 years 7 months and 14 days.
| Name | MALIK COFFEE SHOP LIMITED |
|---|---|
| Company number | 12499264 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2 GEDDING ROAD LEICESTER LE5 5DT |
|---|---|
| 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 Yuliyan Andreev Iliev Nationality: Bulgarian |
Dates: Thursday, July 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Federico Janez Del Amo Nationality: Spanish |
Dates: Friday, September 11, 2020 - Thursday, July 1, 2021
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Federico Janez Del Amo Nationality: Spanish |
Dates: Thursday, March 5, 2020 - Monday, March 16, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 05 December 2021, (-1049 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 02 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MALIK COFFEE SHOP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MALIK COFFEE SHOP LIMITED | 05 Mar 2020 |