OpenCompanies

2ly Promotions Ltd

Company number
11682209
Status
Liquidation
Type
Private Limited Company
Incorporated
16 Nov 2018
Nature of business
Wholesale of electronic and telecommunications equipment and parts
Non-specialised wholesale trade

Registered office

Jolyon House
101c , Amberley Way
Hounslow
TW4 6BH

Control

NameNature of controlNotifiedCeased
Mr Lotfi Driss Ownership Of Shares 75 To 100 Percent 16 Nov 2018 30 Dec 2019
Mr Avri Barker Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 Dec 2019 1 Jan 2020
Mr Cristinel Lupascu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Dec 2019 6 Aug 2021
Mr Sabzar Ali Khan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
16 Nov 2019 4 Oct 2021
Ms Huda Ouahid Tajja Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Aug 2021 1 Jan 2022
Mr Gheorghita Viorel Hasan Ownership Of Shares 75 To 100 Percent 1 Jan 2022 15 Apr 2022
Mr Hristo Panayotov Topchiev Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
15 Apr 2022

Accounts

Year ended Net assets Cash Employees
30 Nov 2021 £4,388,453 £351,733 9
30 Nov 2020 -£28,612 £516 0
30 Nov 2019 -£9,080 £550 0

Data