Founlo Ltd
- Company number
- 11513996
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 13 Aug 2018
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Founlo Technologies Ltd (until 6 Dec 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ZIZUASCHWILI, Schamuel | Director | 25 Jul 2019 | 2 Aug 2019 |
| QUADT, Benjamin Peter | Director | 13 Aug 2018 | 14 Mar 2022 |
| MINCU, Alberto Marius | Director | 14 Mar 2022 | 30 Mar 2022 |
| QUADT, Benjamin Peter | Director | 28 Mar 2022 | 5 May 2022 |
| MINCU, Alberto Marius | Director | 5 May 2022 | 9 Mar 2023 |
| KLAAR, Ralph | Director | 25 Nov 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Schamuel Zizuaschwili | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
25 Jul 2019 | 2 Aug 2019 |
| Quadt International Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Sep 2019 | 10 Dec 2019 |
| Bpq Holding Company Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
10 Dec 2019 | 18 May 2020 |
| Mr Benjamin Peter Quadt | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Aug 2018 | 14 Mar 2022 |
| Mr Alberto Marius Mincu | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Mar 2022 | 30 Mar 2022 |
| Mr Benjamin Peter Quadt | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Mar 2022 | 5 May 2022 |
| Mr Alberto Marius Mincu | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 May 2022 | 11 Jan 2023 |
| Mr Ralph Klaar | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jan 2023 | 12 Nov 2023 |
| Ralph Klaar Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Nov 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2021 | £75,549 | 1 |
| 31 Aug 2020 | £59,087 | 1 |
| 31 Aug 2019 | £32,348 | 1 |
Connections
Directors’ other companies
- KLAAR, Ralph - Director at Trinanon Holding 5 Ltd
- KLAAR, Ralph - Director at Trinanon Holding 3 Ltd
- KLAAR, Ralph - Director at Trinanon Holding 4 Ltd
- KLAAR, Ralph - Director at Englore Holding Limited
- KLAAR, Ralph - Director at Adama Holding Limited
- KLAAR, Ralph - Director at Capitalboost Limited
- KLAAR, Ralph - Director at Trinanon Operations Ltd
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