DGM CLEANING LTD
80 PASCAL CLOSE, CORBY NN17 4AG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13513724
- Last Updated: 01 Jun 2023
Company Profile
DGM CLEANING LTD was incorporated on Thursday, July 15, 2021 as a Private Limited Company with registered address in CORBY. DGM CLEANING 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 2 months and 13 days.
| Name | DGM CLEANING LTD |
|---|---|
| Company number | 13513724 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
80 PASCAL CLOSE CORBY NN17 4AG |
|---|---|
| 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 Gabriel-David Moisa Nationality: Romanian |
Dates: Thursday, March 17, 2022 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Robert Vasile Ioan Nationality: Romanian |
Dates: Thursday, July 15, 2021 - Thursday, March 17, 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 | 31 July |
| Next annual accounts due | 15 April 2023, (-532 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 12 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DGM CLEANING LTD.
Previous Names
| Name | Change Date |
|---|---|
| DGM CLEANING LTD | 15 Jul 2021 |
| RVI TRANSPORT LTD | 18 Mar 2022 |