BALAUR SERVICE LTD LTD

FLAT 8, SLOUGH LANE, LONDON  NW9 8XJ
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12664847
  • Last Updated: 01 Jun 2023

Company Profile

BALAUR SERVICE LTD LTD was incorporated on Friday, June 12, 2020 as a Private Limited Company with registered address in LONDON. BALAUR SERVICE LTD LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres. This Private Limited Company has been operating for 4 years 4 months and 28 days.

Name BALAUR SERVICE LTD LTD
Company number 12664847
Company type Private Limited Company
Incorporation date 12 Jun 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address FLAT 8
SLOUGH LANE
LONDON
NW9 8XJ
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 Radu Mariu Flavius Nationality: Romanian Dates: Tuesday, October 5, 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
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
Mr Beniamin Juravle Nationality: Romanian Dates: Wednesday, September 1, 2021 - Tuesday, November 2, 2021
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
Mr Dorel Curea Nationality: Romanian Dates: Friday, June 12, 2020 - Wednesday, September 1, 2021
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2023, (-590 days left)
Latest accounts 30 June 2021
Next confirmation statement due 10 July 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BALAUR SERVICE LTD LTD.

Previous Names

Name Change Date
BALAUR SERVICE LTD LTD 12 Jun 2020
DOD SERVICE LTD 13 Oct 2021