HAPPY CLEAN CLEAN LTD
60 DALTON HOUSE WINDSOR ROAD, WIMBLEDON, LONDON SW19 2RR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13458629
- Last Updated: 01 Mar 2023
Company Profile
HAPPY CLEAN CLEAN LTD was incorporated on Tuesday, June 15, 2021 as a Private Limited Company with registered address in LONDON. HAPPY CLEAN CLEAN LTD has the status: Active - Proposal to Strike off and it's listed in the following category: General cleaning of buildings. This Private Limited Company has been operating for 3 years 3 months and 13 days.
| Name | HAPPY CLEAN CLEAN LTD |
|---|---|
| Company number | 13458629 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
60 DALTON HOUSE WINDSOR ROAD WIMBLEDON LONDON SW19 2RR |
|---|---|
| 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 |
|---|---|
| Miss Cristina-Maria Helbet Nationality: Romanian,British |
Dates: Friday, December 23, 2022 - Friday, December 23, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Andrea Leanza Nationality: Italian |
Dates: Friday, December 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Ana Andreea Avram Nationality: Romanian |
Dates: Friday, December 23, 2022 - Friday, December 23, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrea Leanza Nationality: Italian |
Dates: Wednesday, November 2, 2022 - Wednesday, November 2, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrea Leanza Nationality: Italian |
Dates: Friday, October 28, 2022 - Friday, December 23, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Cristina Maria Helbet Nationality: Romanian |
Dates: Sunday, May 15, 2022 - Wednesday, November 2, 2022
ownership of shares 75 to 100 percent
|
| Miss Ana Andreea Avram Nationality: Romanian |
Dates: Tuesday, June 15, 2021 - Sunday, May 15, 2022
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 June |
| Next annual accounts due | 15 March 2023, (-563 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 13 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HAPPY CLEAN CLEAN LTD.
Previous Names
| Name | Change Date |
|---|---|
| HAPPY CLEAN CLEAN LTD | 15 Jun 2021 |