CIOREI II LTD
63 O LEAVY SQUARE, LONDON E1 3AR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12824859
- Last Updated: 01 Jan 2022
Company Profile
CIOREI II LTD was incorporated on Wednesday, August 19, 2020 as a Private Limited Company with registered address in LONDON. CIOREI II LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 4 years 2 months and 27 days.
| Name | CIOREI II LTD |
|---|---|
| Company number | 12824859 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
63 O LEAVY SQUARE LONDON E1 3AR |
|---|---|
| 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 Ion Ciorei Nationality: Romanian |
Dates: Wednesday, August 19, 2020 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 19 May 2022, (-911 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 16 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CIOREI II LTD.
Previous Names
| Name | Change Date |
|---|---|
| CIOREI II LTD | 19 Aug 2020 |