BARAK INVESTMENT GROUP LTD
173 HITHER GREEN LANE, LONDON SE13 6QA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12173008
- Last Updated: 01 Mar 2024
Company Profile
BARAK INVESTMENT GROUP LTD was incorporated on Monday, August 26, 2019 as a Private Limited Company with registered address in LONDON. BARAK INVESTMENT GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 5 years and 30 days.
| Name | BARAK INVESTMENT GROUP LTD |
|---|---|
| Company number | 12173008 |
| Company type | Private Limited Company |
| Incorporation date | 26 Aug 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
173 HITHER GREEN LANE LONDON SE13 6QA |
|---|---|
| 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-Constantin Barbuta Nationality: Romanian |
Dates: Tuesday, February 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Romulus-Constantin Raucescu Nationality: Romanian |
Dates: Monday, March 14, 2022 - Tuesday, February 28, 2023
ownership of shares 75 to 100 percent
|
| Miss Sabrina Shameem Ali Nationality: British |
Dates: Tuesday, March 8, 2022 - Monday, March 14, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Romulus-Constantin Raucescu Nationality: Romanian |
Dates: Monday, August 26, 2019 - Tuesday, March 8, 2022
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 August |
| Next annual accounts due | 31 May 2023, (-483 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 23 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BARAK INVESTMENT GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| BARAK INVESTMENT GROUP LTD | 26 Aug 2019 |