SD COMERCIAL LTD
130 ALDBOROUGH ROAD SOUTH, ILFORD IG3 8EZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11141432
- Last Updated: 01 Mar 2024
Company Profile
SD COMERCIAL LTD was incorporated on Tuesday, January 9, 2018 as a Private Limited Company with registered address in ILFORD. SD COMERCIAL 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 6 years 10 months and 1 day.
| Name | SD COMERCIAL LTD |
|---|---|
| Company number | 11141432 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
130 ALDBOROUGH ROAD SOUTH ILFORD IG3 8EZ |
|---|---|
| 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 Adi Mihai Nationality: Romanian |
Dates: Tuesday, February 23, 2021 - 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 as trust
significant influence or control as trust
|
| Mr Ioan Radulescu Nationality: Romanian |
Dates: Saturday, February 1, 2020 - Tuesday, February 23, 2021
ownership of shares 75 to 100 percent
|
| Mr Catalin-Marian Dima Nationality: Romanian |
Dates: Monday, January 7, 2019 - Thursday, August 1, 2019
ownership of shares 75 to 100 percent
|
| Mr Dorel Stanescu Nationality: Romanian |
Dates: Tuesday, January 9, 2018 - Thursday, August 1, 2019
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2021, (-1106 days left) |
| Latest accounts | 31 January 2020 |
| Next confirmation statement due | 06 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SD COMERCIAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| SD COMERCIAL LTD | 09 Jan 2018 |