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
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |