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Companies House/Birmingham/Company profile

EMMALEE JIMENEZ LIMITED

Active - Proposal to Strike off
11970408·incorporated 2019-04-30

EMMALEE JIMENEZ LIMITED is an active UK private limited company, incorporated on 30 April 2019 at Companies House (number 11970408; OpenRegistry canonical ID GB-11970408-emmalee-jimenez-limited). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 32,838 active UK entities in that code and one of 95,267 active companies registered in Birmingham (postcode B12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-04-30
Registered Address
BRADFORD COURT, 123-131, BRADFORD STREET, BIRMINGHAM, B12 0NS, ENGLAND
SIC
47190 — Other retail sale in non-specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-04-30. Next accounts due 2025-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-03-21. Next confirmation statement due 2024-04-04.

Persons with significant control

EMMALEE JIMENEZ LIMITED has 1 person with significant control on file:

  • Miss Madalina Angela Csicso born 1989 resident in England, Romanian national. Notified 2021-10-19.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Md Nuruzzaman born 1978 resident in Bangladesh, Bangladeshi national. Notified 2019-06-15. Ceased 2020-01-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Miss Nicola Crouch born 1966 resident in United Kingdom, British national. Notified 2019-04-30. Ceased 2019-06-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ansar Matloob born 1984 resident in England, British national. Notified 2020-01-11. Ceased 2021-03-07.
    • Owns 75% or more of shares
  • Mr Sam Robert Harrison born 1988 resident in England, British national. Notified 2021-03-07. Ceased 2021-10-19.
    • Owns 75% or more of shares

Similar UK companies

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