CORBU SANTINI LTD
111 STANMORE HILL, STANMORE HA7 3DZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13707478
- Last Updated: 01 Mar 2023
Company Profile
CORBU SANTINI LTD was incorporated on Wednesday, October 27, 2021 as a Private Limited Company with registered address in STANMORE. CORBU SANTINI LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Precious metals production. This Private Limited Company has been operating for 3 years and 15 days.
| Name | CORBU SANTINI LTD |
|---|---|
| Company number | 13707478 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
111 STANMORE HILL STANMORE HA7 3DZ |
|---|---|
| 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 Simion Ciobanu Nationality: Romanian |
Dates: Tuesday, March 15, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Procopciuc Emanuel Daniel Nationality: Romanian |
Dates: Monday, November 15, 2021 - Tuesday, March 15, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Valentin Juravle Nationality: Romanian |
Dates: Wednesday, October 27, 2021 - Wednesday, November 10, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 27 July 2023, (-473 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 24 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CORBU SANTINI LTD.
Previous Names
| Name | Change Date |
|---|---|
| CORBU SANTINI LTD | 27 Oct 2021 |