ING BOOK BV LTD
17 HANOVER SQUARE, LONDON W1S 1BN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14259505
- Last Updated: 01 Dec 2023
Company Profile
ING BOOK BV LTD was incorporated on Wednesday, July 27, 2022 as a Private Limited Company with registered address in LONDON. ING BOOK BV LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 2 years 3 months and 18 days.
| Name | ING BOOK BV LTD |
|---|---|
| Company number | 14259505 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
17 HANOVER SQUARE LONDON W1S 1BN |
|---|---|
| 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 Gaby Rolland Nationality: French |
Dates: Wednesday, July 27, 2022 - present
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 July |
| Next annual accounts due | 27 April 2024, (-201 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 24 August 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ING BOOK BV LTD.
Previous Names
| Name | Change Date |
|---|---|
| ING BOOK BV LTD | 27 Jul 2022 |