DUAL OMEGA LTD

16 ALPHA STREET NORTH, SLOUGH  SL1 1RB
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09689063
  • Last Updated: 01 Mar 2024

Company Profile

DUAL OMEGA LTD was incorporated on Thursday, July 16, 2015 as a Private Limited Company with registered address in SLOUGH. DUAL OMEGA LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 9 years 3 months and 10 days.

Address

Registered Address 16 ALPHA STREET NORTH
SLOUGH
SL1 1RB
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 Mihail Stoica Nationality: Romanian Dates: Friday, October 20, 2023 - 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
Mr Corneliu Braescu Nationality: Romanian Dates: Tuesday, September 19, 2023 - Friday, October 20, 2023
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 as firm
significant influence or control as trust
Mrs Claudia Braescu Nationality: Romanian Dates: Thursday, October 13, 2016 - Wednesday, April 5, 2017
ownership of shares 25 to 50 percent
Mr Corneliu Braescu Nationality: Romanian Dates: Wednesday, April 6, 2016 - Friday, October 20, 2023
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-179 days left)
Latest accounts 31 July 2022
Next confirmation statement due 13 August 2016
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against DUAL OMEGA LTD.

Previous Names

Name Change Date
DUAL OMEGA LTD 16 Jul 2015