DUMAS LOGISTIC LTD
FLAT 3301 1 PAN PENINSULA SQUARE, LONDON E14 9HL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08240483
- Last Updated: 01 Mar 2024
Company Profile
DUMAS LOGISTIC LTD was incorporated on Thursday, October 4, 2012 as a Private Limited Company with registered address in LONDON. DUMAS LOGISTIC LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 11 years 11 months and 20 days.
| Name | DUMAS LOGISTIC LTD |
|---|---|
| Company number | 08240483 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 3301 1 PAN PENINSULA SQUARE LONDON E14 9HL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Raul Vasile Dumuta Nationality: Romanian |
Dates: Tuesday, November 15, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2022, (-786 days left) |
| Latest accounts | 31 October 2020 |
| Next confirmation statement due | 13 December 2016 |
| Last confirmation statement dated | 15 November 2015 |
Mortgages
No mortgages have been registered against DUMAS LOGISTIC LTD.
Previous Names
| Name | Change Date |
|---|---|
| DUMAS LOGISTIC LTD | 04 Oct 2012 |