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ILIRIAN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ilirian Ltd. The company was founded 4 years ago and was given the registration number 12638970. The firm's registered office is in LONDON. You can find them at 21 Greenwich Church Street, , London, . This company's SIC code is 56290 - Other food services.

Company Information

Name:ILIRIAN LTD
Company Number:12638970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:21 Greenwich Church Street, London, United Kingdom, SE10 9BJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Greenwich Church Street, London, England, SE10 9BJ

Director30 October 2020Active
21, Greenwich Church Street, London, England, SE10 9BJ

Secretary13 December 2021Active
21, Greenwich Church Street, London, England, SE10 9BJ

Director28 October 2020Active
21, 21greenwich Church Street, London, England, SE10 9BJ

Director02 June 2020Active
21, Greenwich Church Street, London, United Kingdom, SE10 9BJ

Director02 June 2020Active
21, Greenwich Church Street, London, England, SE10 9BJ

Director06 November 2020Active
21, Greenwich Church Street, London, England, SE10 9BJ

Director06 November 2020Active

People with Significant Control

Mr Dritan Shullani
Notified on:06 November 2020
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:21, Greenwich Church Street, London, England, SE10 9BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Rubin Berisha
Notified on:06 November 2020
Status:Active
Date of birth:April 1988
Nationality:Albanian
Country of residence:England
Address:21, Greenwich Church Street, London, England, SE10 9BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
Mr Dritan Shullani
Notified on:02 June 2020
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:United Kingdom
Address:Flat 1 Beech Court, 69 Wood Vale, London, United Kingdom, SE23 3DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Aldi Celi
Notified on:02 June 2020
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:United Kingdom
Address:21, Greenwich Church Street, London, United Kingdom, SE10 9BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-07-19Gazette

Gazette dissolved compulsory.

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2022-05-03Gazette

Gazette notice compulsory.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2022-01-20Officers

Termination secretary company with name termination date.

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2021-12-15Confirmation statement

Confirmation statement with updates.

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2021-12-13Officers

Appoint person secretary company with name date.

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2021-12-13Confirmation statement

Confirmation statement with updates.

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2021-12-13Capital

Capital allotment shares.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-09-10Confirmation statement

Confirmation statement with updates.

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2021-08-11Officers

Termination director company with name termination date.

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2020-11-30Confirmation statement

Confirmation statement with updates.

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2020-11-11Confirmation statement

Second filing of confirmation statement with made up date.

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2020-11-10Confirmation statement

Confirmation statement.

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2020-11-09Persons with significant control

Change to a person with significant control.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-11-06Officers

Appoint person director company with name date.

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2020-11-06Officers

Termination director company with name termination date.

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2020-11-06Officers

Appoint person director company with name date.

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2020-11-06Persons with significant control

Notification of a person with significant control.

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2020-11-06Persons with significant control

Cessation of a person with significant control.

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2020-11-06Persons with significant control

Notification of a person with significant control.

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2020-11-06Persons with significant control

Cessation of a person with significant control.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-10-30Address

Change sail address company with new address.

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