ITALO BALCANIC LIMITED

Key Data

Status

Active

Company No.

11878456

Incorporation date

13/03/2019

Size

Micro Entity

Classification

Licenced restaurants (56.10/1 - SIC 2007);Take-away food shops and mobile food stands (56.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2022)

15/05/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/02/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/02/2024

Confirmation statement made on 2023-09-26 with no updates

View PDF (3 pages)

22/02/2024

Confirmation statement made on 2024-02-22 with updates

View PDF (4 pages)

21/02/2024

Appointment of Mr Robert Cristian Piriia as a director on 2024-02-21

View PDF (2 pages)

21/02/2024

Notification of Robert Cristian Piriia as a person with significant control on 2024-02-21

View PDF (2 pages)

21/02/2024

Cessation of Andreea Ciobotaru as a person with significant control on 2024-02-21

View PDF (1 pages)

21/02/2024

Cessation of Leonard Dogjani as a person with significant control on 2024-02-21

View PDF (1 pages)

21/02/2024

Termination of appointment of Andreea Ciobotaru as a director on 2024-02-21

View PDF (1 pages)

21/02/2024

Termination of appointment of Leonard Dogjani as a director on 2024-02-21

View PDF (1 pages)

09/02/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

23/01/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2023

Micro company accounts made up to 2022-02-28

View PDF (5 pages)

31/03/2023

Current accounting period shortened from 2022-03-31 to 2022-02-28

View PDF (1 pages)

26/11/2022

Confirmation statement made on 2022-09-26 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2022

Next confirmation date

22/02/2025

Last change occurred

28/02/2022

Accounts

Micro Entity

Last made up date

28/02/2022

Next account date

28/02/2023

Next due on

29/02/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
23.49K
-
0.00
-
-

2022
5
31.71K
-
0.00
-
-

2022
5
31.71K
-
0.00
-
-

Employees

2022

Employees

5 0 % *

Net Assets(GBP)

31.71K £35.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Leonard Dogjani	Director	16/10/2019 - 21/02/2024	2
Ciobotaru, Andreea	Director	13/03/2019 - 21/02/2024	4
Bondi, Andrei Ciprian	Director	13/03/2019 - 16/10/2019	4
Piriia, Robert Cristian	Director	21/02/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ITALO BALCANIC LIMITED

ITALO BALCANIC LIMITED is an(a) Active company incorporated on 13/03/2019 with the registered office located at 4 East Laith Gate, Doncaster DN1 1HZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ITALO BALCANIC LIMITED?

ITALO BALCANIC LIMITED is currently Active. It was registered on 13/03/2019 .

Where is ITALO BALCANIC LIMITED located?

ITALO BALCANIC LIMITED is registered at 4 East Laith Gate, Doncaster DN1 1HZ.

What does ITALO BALCANIC LIMITED do?

ITALO BALCANIC LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does ITALO BALCANIC LIMITED have?

ITALO BALCANIC LIMITED had 5 employees in 2022.

What is the latest filing for ITALO BALCANIC LIMITED?

The latest filing was on 15/05/2024: Compulsory strike-off action has been suspended.