Menna Overview
Here’s a quick overview of ITALIKU LTD 👀 — a Cardiff based business that started in 2018.
ITALIKU LTD
- Company statusactive
- Company No11262694
- Age8 years 8 months Incorporated 19 March 2018
- Officers1
Address
11262694 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
ITALIKU LTD is an active company incorporated on 19 March 2018 and based in Cardiff. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56101 Licensed restaurants
Accounts
Available to 31 March 2021. Next accounts due by 31 December 2021
See filing history on Companies House
Latest Activity
Default Companies House Service Address Applied Psc
5 Months Ago on 03 Jun 2026
Default Companies House Service Address Applied Officer
5 Months Ago on 03 Jun 2026
Default Companies House Registered Office Address Applied
5 Months Ago on 03 Jun 2026
Dissolved Compulsory Strike Off Suspended
4 Years Ago on 22 Mar 2022
Gazette Notice Compulsory
4 Years Ago on 08 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 18 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 31 May 2021
Confirmation Statement With Updates
5 Years Ago on 07 Apr 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 25 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 24 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 22 Feb 2021
Notification Of A Person With Significant Control
5 Years Ago on 22 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 22 Feb 2021
Notification Of A Person With Significant Control
6 Years Ago on 18 Jun 2020
Cessation Of A Person With Significant Control
6 Years Ago on 18 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 18 Jun 2020
Notification Of A Person With Significant Control
6 Years Ago on 18 Jun 2020
Cessation Of A Person With Significant Control
6 Years Ago on 18 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 19 Mar 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 26 Dec 2019
Termination Director Company With Name Termination Date
7 Years Ago on 10 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Apr 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 10 Jan 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 13 Jun 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAURO, Pasquale | director | Jan 1987 | 30 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Sanjeev Chawla | Apr 1967 | 22 Feb 2021 |
| Mr Rajeev Chawla | Sep 1963 | 18 Jun 2020 |
| Mr Rajeev Chawla | Feb 1963 | 18 Jun 2020 |
| Deepika Bali | Jan 1981 | 19 Mar 2018 |
Related Companies
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BALI, Deepika are mutual persons.
BALI, Deepika are mutual persons.
BALI, Deepika are mutual persons.
BALI, Deepika are mutual persons.
BALI, Deepika are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ITALIKU LTD 👀 — a Cardiff based business that started in 2018.