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Companies House/London/Company profile

ITALIKU LTD

Active - Proposal to Strike off
11262694·incorporated 2018-03-19

ITALIKU LTD is an active UK private limited company, incorporated on 19 March 2018 at Companies House (number 11262694; OpenRegistry canonical ID GB-11262694-italiku-ltd). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-03-19
Registered Address
63/66 HATTON GARDEN, FIFTH FLOOR, SUITE 23, LONDON, EC1N 8LE, ENGLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-03-31. Next accounts due 2021-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2021-04-07. Next confirmation statement due 2022-04-21.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ITALIKU LTD has 1 person with significant control on file:

  • Mr Sanjeev Chawla born 1967 resident in England, British national. Notified 2021-02-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Rajeev Chawla born 1963 resident in England, British national. Notified 2020-06-18. Ceased 2020-06-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Rajeev Chawla born 1963 resident in England, British national. Notified 2020-06-18. Ceased 2021-02-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Deepika Bali born 1981 resident in United Kingdom, British national. Notified 2018-03-19. Ceased 2020-06-18.
    • Owns 75% or more of shares

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