OpenCompanies

Mavi Dag UK Limited

Company number
09666462
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
1 Jul 2015
Nature of business
Wholesale of fruit and vegetables
Non-specialised wholesale trade

Registered office

3rd Floor, City Reach
5 Greenwich View Place
London
E14 9NN

Officers

NameRoleAppointedResigned
BORAN, Baris Director 1 Jul 2015 1 Aug 2017
INAL, Ahmet Director 1 Aug 2017 1 Jun 2018
BORAN, Baris Director 1 Jun 2018 23 Jul 2019
ILIEV, Zosko Director 23 Jul 2019 1 Feb 2020
SAGIR, Dicle Director 1 Feb 2020 1 Jul 2021
YILMAZ, Abdulkadir Director 30 Jun 2021 25 Jul 2022
ILIEV, Zosko Director 25 Jul 2022

Control

NameNature of controlNotifiedCeased
Mr Baris Boran Ownership Of Shares 75 To 100 Percent 30 Jun 2016 1 Aug 2017
Mr Ahmet Inal Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Aug 2017 1 Jun 2018
Mr Baris Boran Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Jun 2018 23 Jul 2019
Mr Zosko Iliev Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 23 Jul 2019 1 Feb 2020
Ms Dicle Sagir Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Feb 2020 1 Jul 2021
Mr Abdulkadir Yilmaz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jun 2021 25 Jul 2022
Mr Zosko Iliev Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Jul 2022

Accounts

Year ended Net assets Cash Employees
31 Jul 2022 £150,661 - 5
31 Jul 2021 £123,233 - 5
31 Jul 2020 £90,197 - 3
31 Jul 2019 £72,465 - 3
31 Jul 2018 £51,102 - -
31 Jul 2017 £22,654 - -
31 Jul 2016 £21,619 £31,222 -

Connections

Companies at the same address

Data