DANI & IULIANA LTD
61 HOCKLIFFE STREET, LEIGHTON BUZZARD LU7 1EZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09568880
- Last Updated: 01 Mar 2024
Company Profile
DANI & IULIANA LTD was incorporated on Thursday, April 30, 2015 as a Private Limited Company with registered address in LEIGHTON BUZZARD. DANI & IULIANA 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 9 years 5 months and 19 days.
| Name | DANI & IULIANA LTD |
|---|---|
| Company number | 09568880 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
61 HOCKLIFFE STREET LEIGHTON BUZZARD LU7 1EZ |
|---|---|
| Country Of Origin | ENGLAND |
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 Razvan-Dan Ciobanu Nationality: Romanian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 April |
| Next annual accounts due | 29 April 2021, (-1269 days left) |
| Latest accounts | 29 April 2019 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
No mortgages have been registered against DANI & IULIANA LTD.
Previous Names
| Name | Change Date |
|---|---|
| DANI & IULIANA LTD | 30 Apr 2015 |