BUL FOODS INTERNATIONAL TRADING LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5

1
Lichev, Vencislav Harizanov
Director born in December 1964
Individual (2 offsprings)
Officer
2015-09-09 ~ 2017-09-11
OF - Director → CIF 0
Mr Vencislav Harizanov Lichev
Born in December 1964
Individual (2 offsprings)
Person with significant control
2016-04-08 ~ 2017-09-11
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
2
Dzhevdet, Denis Nezhdet
Director born in March 1985
Individual (3 offsprings)
Officer
2017-09-11 ~ 2019-06-01
OF - Director → CIF 0
Dzhevdet, Denis Nezhdet
Individual (3 offsprings)
Officer
2019-06-01 ~ 2019-10-01
OF - Secretary → CIF 0
Mr Denis Nezhdet Dzhevdet
Born in March 1985
Individual (3 offsprings)
Person with significant control
2018-01-01 ~ 2019-06-01
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
3
Shefked, Sali
Company Director born in October 1968
Individual (2 offsprings)
Officer
2021-05-26 ~ now
OF - Director → CIF 0
Mr Sali Shefked
Born in October 1968
Individual (2 offsprings)
Person with significant control
2021-05-26 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
4
Tasim, Sheniz
Director born in September 1965
Individual (1 offspring)
Officer
2019-06-01 ~ 2021-05-26
OF - Director → CIF 0
Tasim, Sheniz
Individual (1 offspring)
Officer
2017-09-11 ~ 2019-06-01
OF - Secretary → CIF 0
Mrs Sheniz Tasim
Born in September 1965
Individual (1 offspring)
Person with significant control
2019-06-01 ~ 2021-05-26
PE - Has significant influence or control → CIF 0
5
Iliev, Angel Slavchev
Director born in July 1975
Individual (1 offspring)
Officer
2018-02-14 ~ 2019-04-05
OF - Director → CIF 0

Company in focus

Period: 2015-09-09 ~ 2021-11-30

Company number: 09768683

Registered name

BUL FOODS INTERNATIONAL TRADING LIMITED - Dissolved

Standard Industrial Classification

56290 - Other Food Services

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Debtors

35,210 GBP2019-09-30

39,870 GBP2018-09-30

Cash at bank and in hand

253 GBP2019-09-30

Current Assets

35,463 GBP2019-09-30

39,870 GBP2018-09-30

Creditors

Amounts falling due within one year

2,651 GBP2019-09-30

Net Current Assets/Liabilities

38,114 GBP2019-09-30

39,870 GBP2018-09-30

Total Assets Less Current Liabilities

38,114 GBP2019-09-30

39,870 GBP2018-09-30

Creditors

Amounts falling due after one year

-42,530 GBP2019-09-30

-44,286 GBP2018-09-30

Net Assets/Liabilities

-4,416 GBP2019-09-30

-4,416 GBP2018-09-30

Equity

Called up share capital

100 GBP2019-09-30

100 GBP2018-09-30

Retained earnings (accumulated losses)

-4,516 GBP2019-09-30

-4,516 GBP2018-09-30

Equity

-4,416 GBP2019-09-30

-4,416 GBP2018-09-30

Other Debtors

35,210 GBP2019-09-30

39,870 GBP2018-09-30

Other Creditors

Amounts falling due within one year

-2,651 GBP2019-09-30

Amounts falling due after one year

42,530 GBP2019-09-30

44,286 GBP2018-09-30

Average Number of Employees

02018-10-01 ~ 2019-09-30

02017-10-01 ~ 2018-09-30

BUL FOODS INTERNATIONAL TRADING LIMITED
Info
Registered number 09768683
Unit 15 Lea Road, Waltham Abbey EN9 1AS
PRIVATE LIMITED COMPANY incorporated on 2015-09-09 and dissolved on 2021-11-30 (6 years 2 months). The status of the company number is Dissolved.
CIF 0

Offspring entities and appointments 0

Not found in our database.