DVB TRADE LTD
FLAT 1 101, PARK AVENUE, THATCHAM RG18 4LJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12914994
- Last Updated: 01 Mar 2022
Company Profile
DVB TRADE LTD was incorporated on Wednesday, September 30, 2020 as a Private Limited Company with registered address in THATCHAM. DVB TRADE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 4 years 1 month and 11 days.
| Name | DVB TRADE LTD |
|---|---|
| Company number | 12914994 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 1 101 PARK AVENUE THATCHAM RG18 4LJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Daniel-Valentin Banica Nationality: Romanian |
Dates: Wednesday, September 30, 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 | 30 September |
| Next annual accounts due | 30 June 2022, (-865 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 28 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DVB TRADE LTD.
Previous Names
| Name | Change Date |
|---|---|
| DVB TRADE LTD | 30 Sep 2020 |