Ferdinand Martens Ltd
- Company number
- 11144318
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 11 Jan 2018
- Nature of business
- Non-specialised wholesale trade
Other retail sale in non-specialised stores
Registered office
Previous names
- Lily's Catering Ltd (until 15 Dec 2022)
- Sulty's Kitchen Ltd (until 13 Sep 2020)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Sultana Azam | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jan 2018 | 15 Jun 2020 |
| Ms Liliana Eroglu | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jun 2020 | 1 Sep 2020 |
| Mr Wilhelm Cornelis Joseph De Groot | Ownership Of Shares 75 To 100 Percent | 10 Dec 2019 | 13 Dec 2022 |
| Mr Ferdinand Jozef Martens | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm |
13 Dec 2022 | 1 Mar 2023 |
| Mr Wilhelm Cornelis Joseph De Groot | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm |
1 Mar 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2023 | £100 | - | 0 |
| 31 Jan 2022 | £1,113 | - | 100 |
| 31 Jan 2021 Dormant | £100 | £100 | - |
| 31 Jan 2020 | £16,522 | £32,615 | 0 |
| 31 Jan 2019 | £100 | - | - |