OpenCompanies

Boyverdi Ltd

Company number
11221997
Status
Dissolved
Type
Private Limited Company
Incorporated
23 Feb 2018
Dissolved
19 Mar 2024
Nature of business
Manufacture of other textiles n.e.c.

Registered office

Flat 5, 1 New Street
Leominster
HR6 8DR

Control

NameNature of controlNotifiedCeased
Mr Doru Ignat 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
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
5 Dec 2022
Ms Nicoleta Gunbeyi 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
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
1 Oct 2022 5 Dec 2022
Ms Tina Debbie Chisholm Significant Influence Or Control 1 Dec 2019 1 Oct 2022
Mr Maurits Adler Ownership Of Shares 75 To 100 Percent 1 Dec 2019 1 Dec 2019
Mr Mustafa Yalcin Significant Influence Or Control 16 Oct 2018 1 Dec 2019
Mr Cemil Saman Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Jun 2018 16 Oct 2018
Mr Mustafa Yalcin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Feb 2018 13 Jun 2018

Accounts

Year ended Net assets Cash Employees
28 Feb 2022 £1,000 £1,000 0
28 Feb 2021 £1,000 £1,000 0
29 Feb 2020 £1,000 £1,000 0
28 Feb 2019 £1,000 £1,000 -

Data