DANI MOCANU LIMITED
0/3, 25 STEPPS ROAD, GLASGOW G33 3NE- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC741295
- Last Updated: 01 Jan 2024
Company Profile
DANI MOCANU LIMITED was incorporated on Monday, August 15, 2022 as a Private Limited Company with registered address in GLASGOW. DANI MOCANU LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Urban and suburban passenger railway transportation by underground, metro and similar systems. This Private Limited Company has been operating for 2 years 1 month and 17 days.
| Name | DANI MOCANU LIMITED |
|---|---|
| Company number | SC741295 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
0/3, 25 STEPPS ROAD GLASGOW G33 3NE |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Dani Boldizsar Augustin Nationality: Romanian |
Dates: Monday, August 15, 2022 - 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 | 31 August |
| Next annual accounts due | 15 May 2024, (-139 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 12 September 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DANI MOCANU LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DANI MOCANU LIMITED | 15 Aug 2022 |