DANELA LTD
18 WAVERLEY GARDENS, BARKING IG11 0BQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12078263
- Last Updated: 01 Mar 2022
Company Profile
DANELA LTD was incorporated on Monday, July 1, 2019 as a Private Limited Company with registered address in BARKING. DANELA 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 5 years 7 months and 23 days.
| Name | DANELA LTD |
|---|---|
| Company number | 12078263 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
18 WAVERLEY GARDENS BARKING IG11 0BQ |
|---|---|
| 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 Ciprian Alexandru Iftimiu Nationality: Romanian |
Dates: Thursday, August 20, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Florica Petrache Nationality: Romanian |
Dates: Monday, August 17, 2020 - Thursday, August 20, 2020
ownership of shares 75 to 100 percent
|
| Mr Marcel-Costel Ciubotaru Nationality: Romanian |
Dates: Friday, May 15, 2020 - Wednesday, May 27, 2020
ownership of shares 50 to 75 percent
|
| Mr Ciprian Alexandru Iftimiu Nationality: Romanian |
Dates: Tuesday, May 12, 2020 - Wednesday, August 12, 2020
ownership of shares 75 to 100 percent
|
| Mr Marcel Costel Ciubotaru Nationality: Romanian |
Dates: Monday, July 1, 2019 - Tuesday, May 12, 2020
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 01 July 2021, (-1334 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 29 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DANELA LTD.
Previous Names
| Name | Change Date |
|---|---|
| DANELA LTD | 01 Jul 2019 |