VDICU LOGISTICS LTD
19 BROOKFIELD, THORNWOOD, EPPING CM16 6NG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13219494
- Last Updated: 01 Jun 2023
Company Profile
VDICU LOGISTICS LTD was incorporated on Tuesday, February 23, 2021 as a Private Limited Company with registered address in EPPING. VDICU LOGISTICS 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 4 years and 1 day.
| Name | VDICU LOGISTICS LTD |
|---|---|
| Company number | 13219494 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
19 BROOKFIELD THORNWOOD EPPING CM16 6NG |
|---|---|
| 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 |
|---|---|
| Mrs Venera Jakipova Nationality: Kazakh |
Dates: Tuesday, February 23, 2021 - Friday, March 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Victor Dicu Nationality: Romanian |
Dates: Tuesday, February 23, 2021 - Tuesday, June 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Denis Goian Nationality: Romanian |
Dates: Tuesday, February 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2023, (-452 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 23 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VDICU LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| VDICU LOGISTICS LTD | 23 Feb 2021 |