MARINICAPULAMICA LTD
13818708 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13818708
- Last Updated: 01 Jun 2023
Company Profile
MARINICAPULAMICA LTD was incorporated on Tuesday, December 28, 2021 as a Private Limited Company with registered address in CARDIFF. MARINICAPULAMICA LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 2 years 9 months and 1 day.
| Name | MARINICAPULAMICA LTD |
|---|---|
| Company number | 13818708 |
| Company type | Private Limited Company |
| Incorporation date | 28 Dec 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
13818708 - 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 |
|---|---|
| Mr Andrew Johnston Reece Nationality: Mexican |
Dates: Monday, October 3, 2022 - Monday, October 3, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alexandru-Cezar Costea Nationality: Romanian |
Dates: Monday, October 3, 2022 - Monday, October 3, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alexandru-Cezar Costea Nationality: Romanian |
Dates: Monday, October 3, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mahdi Rashid Nationality: British |
Dates: Wednesday, September 28, 2022 - Monday, October 3, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anestis Calimaris Nationality: German |
Dates: Tuesday, December 28, 2021 - Wednesday, September 28, 2022
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 28 September 2023, (-367 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 25 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MARINICAPULAMICA LTD.
Previous Names
| Name | Change Date |
|---|---|
| MARINICAPULAMICA LTD | 28 Dec 2021 |