BORAVALE LTD
306 YORK ROAD, LEEDS LS9 9DN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13914525
- Last Updated: 01 Mar 2024
Company Profile
BORAVALE LTD was incorporated on Monday, February 14, 2022 as a Private Limited Company with registered address in LEEDS. BORAVALE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 2 years 7 months and 6 days.
| Name | BORAVALE LTD |
|---|---|
| Company number | 13914525 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
306 YORK ROAD LEEDS LS9 9DN |
|---|---|
| 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 Claudiu Marian Pelo Nationality: Romanian |
Dates: Tuesday, August 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Murad Khan Grove Green Road, E11 4EG |
Dates: Monday, January 9, 2023 - Tuesday, August 1, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as firm
|
| Nicolae Dragomir St. Andrews Road, NN2 6DA |
Dates: Thursday, December 29, 2022 - Monday, January 9, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Rohit Kondapalli Nationality: Indian |
Dates: Sunday, November 13, 2022 - Thursday, December 29, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Mr David Anastasie Nationality: Romanian |
Dates: Sunday, May 15, 2022 - Thursday, December 29, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Mr Mihai Rizea Nationality: Romanian |
Dates: Monday, March 7, 2022 - Wednesday, June 15, 2022
ownership of shares 75 to 100 percent
|
| Mr Andrew Ruddiforth Nationality: British |
Dates: Monday, February 14, 2022 - Wednesday, March 2, 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 | 28 February |
| Next annual accounts due | 14 November 2023, (-311 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BORAVALE LTD.
Previous Names
| Name | Change Date |
|---|---|
| BORAVALE LTD | 14 Feb 2022 |