DAVALEX LEGAL LTD
44 BOURNE CLOSE, BASILDON SS15 6DZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12075499
- Last Updated: 01 Jun 2023
Company Profile
DAVALEX LEGAL LTD was incorporated on Friday, June 28, 2019 as a Private Limited Company with registered address in BASILDON. DAVALEX LEGAL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 5 years 4 months and 15 days.
| Name | DAVALEX LEGAL LTD |
|---|---|
| Company number | 12075499 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
44 BOURNE CLOSE BASILDON SS15 6DZ |
|---|---|
| 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 Alexandru Malcoci Nationality: Romanian |
Dates: Friday, June 28, 2019 - present
ownership of shares 25 to 50 percent
|
| Mrs Valeria Bouros Nationality: Romanian |
Dates: Friday, June 28, 2019 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-227 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 26 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DAVALEX LEGAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| DAVALEX LEGAL LTD | 28 Jun 2019 |