DIVAL GROUP LTD
185 MORNINGTON ROAD, LONDON E11 3DT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14694211
- Last Updated: 01 Mar 2024
Company Profile
DIVAL GROUP LTD was incorporated on Tuesday, February 28, 2023 as a Private Limited Company with registered address in LONDON. DIVAL GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of utility projects for electricity and telecommunications. This Private Limited Company has been operating for 1 year 8 months and 17 days.
| Name | DIVAL GROUP LTD |
|---|---|
| Company number | 14694211 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2023 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
185 MORNINGTON ROAD LONDON E11 3DT |
|---|---|
| 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 Andrei Buliga Nationality: Romanian |
Dates: Tuesday, February 28, 2023 - present
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 | 28 February |
| Next annual accounts due | 30 November 2024, (12 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 27 March 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIVAL GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIVAL GROUP LTD | 28 Feb 2023 |