III GROUP UK LTD
313 WATLING AVENUE, EDGWARE HA8 0NF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13840668
- Last Updated: 07 Feb 2024
Company Profile
III GROUP UK LTD was incorporated on Tuesday, January 11, 2022 as a Private Limited Company with registered address in EDGWARE. III GROUP UK LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 2 years 10 months.
| Name | III GROUP UK LTD |
|---|---|
| Company number | 13840668 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
313 WATLING AVENUE EDGWARE HA8 0NF |
|---|---|
| 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 Stelica Magdici Nationality: Romanian |
Dates: Thursday, December 1, 2022 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Iulian Iordachescu Nationality: Romanian |
Dates: Tuesday, January 11, 2022 - Thursday, December 1, 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 January |
| Next annual accounts due | 11 October 2023, (-397 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 08 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against III GROUP UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| III GROUP UK LTD | 11 Jan 2022 |