12303312 LTD - LONDON
Company Profile | Company Filings |
Overview
12303312 LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
12303312 LTD was incorporated 4 years ago on 07/11/2019 and has the registered number: 12303312. The accounts status is DORMANT.
12303312 LTD was incorporated 4 years ago on 07/11/2019 and has the registered number: 12303312. The accounts status is DORMANT.
12303312 LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2020 |
Registered Office
47 CHARLES STREET
LONDON
W1J 5EL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BOSTON & ALEXANDER RESOURCES LIMITED (until 28/03/2022)
BOSTON & ALEXANDER RESOURCES LIMITED (until 28/03/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/11/2020 | 20/11/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BERKAN OKTAY | May 1995 | Turkish | Director | 2021-08-25 | CURRENT |
MR BULENT OSMAN | May 1965 | British | Director | 2019-11-07 UNTIL 2021-08-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Fernando Villuendas Vera | 2021-09-01 | 6/1964 | London | Significant influence or control |
Mr Bulent Osman | 2019-11-07 - 2021-11-01 | 5/1965 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BOSTON & ALEXANDER RESOURCES LIMITED | 2021-09-01 | 30-11-2020 | £10,000 equity |