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POLSKI SKLEP EUROPEAN ELY SHOP LTD

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

This company is commonly known as Polski Sklep European Ely Shop Ltd. The company was founded 5 years ago and was given the registration number 12019349. The firm's registered office is in CARDIFF. You can find them at 47 Wilson Road, , Cardiff, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:POLSKI SKLEP EUROPEAN ELY SHOP LTD
Company Number:12019349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2019
End of financial year:31 May 2022
Jurisdiction:Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:47 Wilson Road, Cardiff, Wales, CF5 4LL
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Wilson Road, Cardiff, Wales, CF5 4LL

Director24 February 2020Active
47, Wilson Road, Cardiff, Wales, CF5 4LL

Director28 May 2019Active
47, Wilson Road, Cardiff, Wales, CF5 4LL

Director01 December 2019Active

People with Significant Control

Natalia Pliscakova
Notified on:24 February 2020
Status:Active
Date of birth:July 1982
Nationality:Slovak
Country of residence:Wales
Address:47, Wilson Road, Cardiff, Wales, CF5 4LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Denisa Polakova
Notified on:02 December 2019
Status:Active
Date of birth:September 1990
Nationality:Czech
Country of residence:Wales
Address:47, Wilson Road, Cardiff, Wales, CF5 4LL
Nature of control:
  • Significant influence or control
Mr Lukasz Bogdan Grubecki
Notified on:28 May 2019
Status:Active
Date of birth:October 1986
Nationality:Polish
Country of residence:Wales
Address:47, Wilson Road, Cardiff, Wales, CF5 4LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 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
2023-09-01Dissolution

Dissolution voluntary strike off suspended.

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2023-08-15Gazette

Gazette notice voluntary.

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2023-08-07Dissolution

Dissolution application strike off company.

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2022-09-07Accounts

Accounts with accounts type total exemption full.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-02-07Accounts

Accounts with accounts type total exemption full.

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2021-06-21Confirmation statement

Confirmation statement with updates.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2021-05-18Accounts

Accounts with accounts type total exemption full.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-02-24Persons with significant control

Notification of a person with significant control.

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2020-02-24Persons with significant control

Cessation of a person with significant control.

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2020-02-24Officers

Appoint person director company with name date.

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2020-02-24Officers

Termination director company with name termination date.

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2019-12-04Persons with significant control

Notification of a person with significant control.

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2019-12-01Officers

Termination director company with name termination date.

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2019-12-01Persons with significant control

Cessation of a person with significant control.

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2019-12-01Officers

Appoint person director company with name date.

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2019-06-03Resolution

Resolution.

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2019-05-28Incorporation

Incorporation company.

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