OpenCompanies

Investmental Advisory Ltd

Company number
11755739
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
8 Jan 2019
Nature of business
Construction of commercial buildings

Registered office

218 High Street
Erdington
Birmingham
B23 6SJ

Officers

NameRoleAppointedResigned
BIERNACKI, Wlodzimierz Director 8 Jan 2019 7 Apr 2020
GORSKI, Robert Director 27 Mar 2020 10 Jul 2020
KOSSAKOWSKI, Wiktor Director 10 Jul 2020 24 Sep 2020
SMITH, John Director 23 Sep 2020

Control

NameNature of controlNotifiedCeased
Mr Wlodzimierz Biernacki Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Jan 2019 27 Mar 2020
Mr Robert Gorski 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 As Firm
Significant Influence Or Control As Firm		 27 Mar 2020 10 Jul 2020
Mr Wiktor Kossakowski 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		 10 Jul 2020 24 Sep 2020
Mr John Smith 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 As Firm
Significant Influence Or Control As Firm		 23 Sep 2020

Accounts

Year ended Net assets Cash Employees
31 Jan 2020 Dormant £100 £0 0

Connections

Companies at the same address

Data