OpenCompanies

Biran Yachting Ltd

Company number
12008386
Status
Dissolved
Type
Private Limited Company
Incorporated
21 May 2019
Dissolved
14 Jul 2026
Nature of business
Dormant Company

Registered office

71-75 Shelton Street
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
BIRYUKOV, Anton Director 21 May 2019 13 May 2020
1ST SECRETARIES LIMITED Corporate-Secretary 22 Mar 2022 1 Mar 2024
BOZHENOV, Ilia, Mr. Director 13 May 2020

Control

NameNature of controlNotifiedCeased
Mr Anton Biryukov Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 May 2019 2 Mar 2022
Mr. Ilia Bozhenov Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Apr 2022

Accounts

Year ended Net assets
31 May 2024 Dormant £1
31 May 2023 Dormant £1
31 May 2022 Dormant £1
31 May 2021 Dormant £1
31 May 2020 Dormant £1

Connections

Registered address

10,814 companies are registered at this address - likely a registration agent.

Data