ILIEV LEGAL LIMITED
12546726: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12546726
- Last Updated: 01 Sep 2021
Company Profile
ILIEV LEGAL LIMITED was incorporated on Friday, April 3, 2020 as a Private Limited Company with registered address in CARDIFF. ILIEV LEGAL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Solicitors. This Private Limited Company has been operating for 4 years 6 months and 17 days.
| Name | ILIEV LEGAL LIMITED |
|---|---|
| Company number | 12546726 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
12546726: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| 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 |
|---|---|
| Miss Anna Iliev Nationality: Romanian |
Dates: Friday, April 3, 2020 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 03 January 2022, (-1021 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 01 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ILIEV LEGAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ILIEV LEGAL LIMITED | 03 Apr 2020 |