RIA LTD
40 BAINBRIDGE ROAD, DAGENHAM RM9 5UU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13155201
- Last Updated: 01 Jun 2022
Company Profile
RIA LTD was incorporated on Monday, January 25, 2021 as a Private Limited Company with registered address in DAGENHAM. RIA LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 3 years 7 months and 27 days.
| Name | RIA LTD |
|---|---|
| Company number | 13155201 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
40 BAINBRIDGE ROAD DAGENHAM RM9 5UU |
|---|---|
| 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 Mihai Alin Statie Nationality: Romanian |
Dates: Monday, January 25, 2021 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 25 October 2022, (-697 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 22 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RIA LTD.
Previous Names
| Name | Change Date |
|---|---|
| RIA LTD | 25 Jan 2021 |