MOLDA GROUP RO LTD
9 ROMAN ROAD, ILFORD IG1 2NY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12529865
- Last Updated: 01 Sep 2021
Company Profile
MOLDA GROUP RO LTD was incorporated on Monday, March 23, 2020 as a Private Limited Company with registered address in ILFORD. MOLDA GROUP RO LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 4 years 6 months and 21 days.
| Name | MOLDA GROUP RO LTD |
|---|---|
| Company number | 12529865 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
9 ROMAN ROAD ILFORD IG1 2NY |
|---|---|
| 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 Ciobanasu Nationality: Romanian |
Dates: Monday, March 23, 2020 - present
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 March |
| Next annual accounts due | 23 December 2021, (-1025 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 20 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MOLDA GROUP RO LTD.
Previous Names
| Name | Change Date |
|---|---|
| MOLDA GROUP RO LTD | 23 Mar 2020 |