DANNY TRANS LOGISTIK LIMITED
C/O HUDSON WEIR LIMITED, 58 LEMAN STREET, LONDON E1 8EU- Liquidation
- Private Limited Company
- Company No. 10295815
- Last Updated: 01 Mar 2024
Company Profile
DANNY TRANS LOGISTIK LIMITED was incorporated on Tuesday, July 26, 2016 as a Private Limited Company with registered address in LONDON. DANNY TRANS LOGISTIK LIMITED has the status: Liquidation and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 8 years 3 months and 13 days.
| Name | DANNY TRANS LOGISTIK LIMITED |
|---|---|
| Company number | 10295815 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 2016 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O HUDSON WEIR LIMITED 58 LEMAN STREET LONDON E1 8EU |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Daniel Iacob Nationality: Romanian |
Dates: Tuesday, July 26, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2023, (-558 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 23 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DANNY TRANS LOGISTIK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DANNY TRANS LOGISTIK LIMITED | 26 Jul 2016 |