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Companies House/Doncaster/Company profile

ITALO BALCANIC LIMITED

Active - Proposal to Strike off
11878456·incorporated 2019-03-13

ITALO BALCANIC LIMITED is an active UK private limited company, incorporated on 13 March 2019 at Companies House (number 11878456; OpenRegistry canonical ID GB-11878456-italo-balcanic-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,630 active UK entities in that code and one of 19,126 active companies registered in Doncaster (postcode DN1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-03-13
Registered Address
4 EAST LAITH GATE, DONCASTER, DN1 1HZ, UNITED KINGDOM
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-02-28. Next accounts due 2024-02-29. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-02-22. Next confirmation statement due 2025-03-08.

Persons with significant control

ITALO BALCANIC LIMITED has 1 person with significant control on file:

  • Mr Robert Cristian Piriia born 1995 resident in England, Romanian national. Notified 2024-02-21.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Leonard Dogjani born 1982 resident in England, Albanian national. Notified 2019-10-16. Ceased 2024-02-21.
    • Owns 25–50% of shares
  • Mr Andrei Ciprian Bondi born 1991 resident in England, Romanian national. Notified 2019-03-13. Ceased 2019-10-16.
    • Owns 50–75% of shares
  • Miss Andreea Ciobotaru born 1989 resident in United Kingdom, Romanian national. Notified 2019-03-13. Ceased 2024-02-21.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 56101 (Licensed restaurants):

Other companies registered in Doncaster: