OpenCompanies

Just German International Ltd

Company number
09868828
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
12 Nov 2015
Nature of business
Retail trade of motor vehicle parts and accessories

Registered office

869 High Road
London
N17 8EY

Officers

NameRoleAppointedResigned
HASANOV, Sali Sherifov Director 1 Dec 2024 10 Dec 2024
KYRIACOU, Kyriacos Panikos Director 12 Nov 2015 10 Dec 2024
MITKOV, Yuliyan Fankov Director 10 Dec 2024 14 Apr 2025
KAPLAN, Ali Director 7 May 2025 7 Aug 2025
TANRIVERDI, Tacim Director 14 Apr 2025 7 Aug 2025
ASENOV, Asen Lyubomirov Director 1 Jul 2025

Control

NameNature of controlNotifiedCeased
Mr Sali Sherifov Hasanov Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Dec 2024 10 Dec 2024
Mr Kyriacos Panikos Kyriacou Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 10 Dec 2024
Mr Yuliyan Fankov Mitkov Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Dec 2024 14 Apr 2025
Mr Ali Kaplan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
7 May 2025 7 Aug 2025
Mr Tacim Tanriverdi Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Apr 2025 7 Aug 2025
Mr Asen Lyubomirov Asenov Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jul 2025

Accounts

Year ended Net assets Cash Employees
30 Nov 2023 -£2,325,901 £144,531 1
30 Nov 2022 -£1,829,949 £76,720 1
30 Nov 2021 £36,979 - 0
30 Nov 2020 £33,617 - 0
30 Nov 2019 £6,544 - 0
30 Nov 2018 Dormant £100 £100 -
30 Nov 2017 Dormant £100 £100 -
30 Nov 2016 Dormant £100 £100 -

Connections

Companies at the same address

Data