EXILIO LIMITED
31 TORONTO ROAD, ILFORD IG1 4RA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13611861
- Last Updated: 01 Mar 2023
Company Profile
EXILIO LIMITED was incorporated on Thursday, September 9, 2021 as a Private Limited Company with registered address in ILFORD. EXILIO LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 3 years 1 month and 4 days.
| Name | EXILIO LIMITED |
|---|---|
| Company number | 13611861 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
31 TORONTO ROAD ILFORD IG1 4RA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Raman Bassan Nationality: British |
Dates: Thursday, September 9, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jack Mcconnell Nationality: English |
Dates: Thursday, September 9, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 09 June 2023, (-492 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 07 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EXILIO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EXILIO LIMITED | 09 Sep 2021 |