CLAUDIU GROUP LTD

Key Data

Status

Dissolved

Company No.

15238690

Incorporation date

26/10/2023

Size

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2023)

01/04/2025

Final Gazette dissolved via compulsory strike-off

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14/01/2025

First Gazette notice for compulsory strike-off

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22/05/2024

Registered office address changed from Flat 1 299 Barking Road London E6 1LB England to 14C Becontree Avenue Dagenham RM8 2UB on 2024-05-22

View PDF (1 pages)

22/05/2024

Change of details for Mr Ovidiu-Daniel Otel as a person with significant control on 2024-05-20

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22/05/2024

Director's details changed for Mr Ovidiu-Daniel Otel on 2024-05-20

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22/04/2024

Notification of Ovidiu-Daniel Otel as a person with significant control on 2024-04-01

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28/02/2024

Cessation of Sorin-Alexandru Papuc as a person with significant control on 2024-02-05

View PDF (1 pages)

28/02/2024

Termination of appointment of Sorin-Alexandru Papuc as a director on 2024-02-15

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28/02/2024

Appointment of Mr Ovidiu-Daniel Otel as a director on 2024-02-15

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20/02/2024

Registered office address changed from Flat 1 299 Barking Road London E13 8EQ England to Flat 1 Barking Road London E6 1LB on 2024-02-20

View PDF (1 pages)

20/02/2024

Change of details for Mr Sorin-Alexandru Papuc as a person with significant control on 2024-02-20

View PDF (2 pages)

20/02/2024

Registered office address changed from Flat 1 Barking Road London E6 1LB England to Flat 1 299 Barking Road London E6 1LB on 2024-02-20

View PDF (1 pages)

20/02/2024

Director's details changed for Mr Sorin-Alexandru Papuc on 2024-02-20

View PDF (2 pages)

20/02/2024

Director's details changed for Mr Sorin-Alexandru Papuc on 2024-02-20

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16/02/2024

Registered office address changed from Flat 1, 299 Barking Road London E13 8EQ England to Flat 1 Barking Road London E13 8EQ on 2024-02-16

View PDF (1 pages)

16/02/2024

Cessation of Claudiu Movileanu as a person with significant control on 2024-02-01

View PDF (1 pages)

16/02/2024

Termination of appointment of Claudiu Movileanu as a director on 2024-02-01

View PDF (1 pages)

16/02/2024

Notification of Sorin-Alexandru Papuc as a person with significant control on 2024-02-01

View PDF (2 pages)

16/02/2024

Registered office address changed from Flat 1 Barking Road London E13 8EQ England to Flat 1 299 Barking Road London E13 8EQ on 2024-02-16

View PDF (1 pages)

16/02/2024

Appointment of Mr Sorin-Alexandru Papuc as a director on 2024-02-01

View PDF (2 pages)

15/02/2024

Registered office address changed from 4 Pine Street Chester Le Street England DH3 1ES United Kingdom to Flat 1, 299 Barking Road London E13 8EQ on 2024-02-15

View PDF (1 pages)

15/02/2024

Change of details for Mr Claudiu Movileanu as a person with significant control on 2024-02-01

View PDF (2 pages)

15/02/2024

Director's details changed for Mr Claudiu Movileanu on 2024-02-01

View PDF (2 pages)

09/11/2023

Registered office address changed from 61 Rancliffe Road London E6 3HW United Kingdom to 4 4 Pine Street Chester Le Street England DH3 1ES on 2023-11-09

View PDF (1 pages)

09/11/2023

Registered office address changed from 4 4 Pine Street Chester Le Street England DH3 1ES United Kingdom to 4 Pine Street Chester Le Street England DH3 1ES on 2023-11-09

View PDF (1 pages)

09/11/2023

Change of details for Mr Claudiu Movileanu as a person with significant control on 2023-10-26

View PDF (2 pages)

09/11/2023

Director's details changed for Mr Claudiu Movileanu on 2023-10-26

View PDF (2 pages)

26/10/2023

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CLAUDIU GROUP LTD

CLAUDIU GROUP LTD is an(a) Dissolved company incorporated on 26/10/2023 with the registered office located at 14c Becontree Avenue, Dagenham RM8 2UB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CLAUDIU GROUP LTD?

CLAUDIU GROUP LTD is currently Dissolved. It was registered on 26/10/2023 and dissolved on 01/04/2025.

Where is CLAUDIU GROUP LTD located?

CLAUDIU GROUP LTD is registered at 14c Becontree Avenue, Dagenham RM8 2UB.

What does CLAUDIU GROUP LTD do?

CLAUDIU GROUP LTD operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for CLAUDIU GROUP LTD?

The latest filing was on 01/04/2025: Final Gazette dissolved via compulsory strike-off.