NASZ SKLEP LTD
11TH FLOOR, ROOM 1110 CLOCKWISE OFFICES, SAVOY TOWER, 77 RENFREW STREET, GLASGOW G2 3BZ- Liquidation
- Private Limited Company
- Company No. SC428900
- Last Updated: 01 Jun 2023
Company Profile
NASZ SKLEP LTD was incorporated on Tuesday, July 24, 2012 as a Private Limited Company with registered address in GLASGOW. NASZ SKLEP LTD has the status: Liquidation and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 12 years 3 months and 15 days.
| Name | NASZ SKLEP LTD |
|---|---|
| Company number | SC428900 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2012 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
11TH FLOOR, ROOM 1110 CLOCKWISE OFFICES, SAVOY TOWER 77 RENFREW STREET GLASGOW G2 3BZ |
|---|---|
| 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 |
|---|---|
| Mrs Monika Helmin Nationality: Polish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
significant influence or control
significant influence or control as firm
|
| Mr Sebastian Lukasz Helmin Nationality: Polish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2019, (-1866 days left) |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | 21 August 2016 |
| Last confirmation statement dated | 24 July 2015 |
Mortgages
No mortgages have been registered against NASZ SKLEP LTD.
Previous Names
| Name | Change Date |
|---|---|
| NASZ SKLEP LTD | 24 Jul 2012 |