DANI & IULIANA LTD

Key Data

Status

Active

Company No.

09568880

Incorporation date

30/04/2015

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/2015)

05/08/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/04/2020

Confirmation statement made on 2020-04-28 with no updates

View PDF (3 pages)

16/09/2019

Total exemption full accounts made up to 2019-04-29

View PDF (7 pages)

01/05/2019

Confirmation statement made on 2019-04-29 with no updates

View PDF (3 pages)

14/02/2019

Director's details changed for Mr Razvan-Dan Ciobanu on 2019-02-09

View PDF (2 pages)

14/02/2019

Change of details for Mr Razvan-Dan Ciobanu as a person with significant control on 2019-02-09

View PDF (2 pages)

14/02/2019

Registered office address changed from 74 Sandpiper Way Leighton Buzzard LU7 4SS England to 61 Hockliffe Street Leighton Buzzard LU7 1EZ on 2019-02-14

View PDF (1 pages)

11/06/2018

Total exemption full accounts made up to 2018-04-29

View PDF (7 pages)

05/05/2018

Confirmation statement made on 2018-04-29 with no updates

View PDF (3 pages)

12/09/2017

Total exemption full accounts made up to 2017-04-29

View PDF (6 pages)

29/04/2017

Confirmation statement made on 2017-04-29 with updates

View PDF (5 pages)

14/03/2017

Director's details changed for Mr Razvan-Dan Ciobanu on 2017-03-06

View PDF (2 pages)

14/03/2017

Registered office address changed from 85 Nicholas Mead Great Linford Milton Keynes MK14 5EL United Kingdom to 74 Sandpiper Way Leighton Buzzard LU7 4SS on 2017-03-14

View PDF (1 pages)

27/06/2016

Total exemption small company accounts made up to 2016-04-29

View PDF (3 pages)

02/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (3 pages)

03/06/2015

Current accounting period shortened from 2016-04-30 to 2016-04-29

View PDF (1 pages)

30/04/2015

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2019

Next confirmation date

28/04/2021

Last change occurred

29/04/2019

Accounts

Total Exemption Full

Last made up date

29/04/2019

Next account date

29/04/2020

Next due on

29/04/2021

See more events →

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

Person	Title	Period	Connections
Ciobanu, Razvan-Dan	Director	30/04/2015 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DANI & IULIANA LTD

DANI & IULIANA LTD is an(a) Active company incorporated on 30/04/2015 with the registered office located at 61 Hockliffe Street, Leighton Buzzard LU7 1EZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DANI & IULIANA LTD?

DANI & IULIANA LTD is currently Active. It was registered on 30/04/2015 .

Where is DANI & IULIANA LTD located?

DANI & IULIANA LTD is registered at 61 Hockliffe Street, Leighton Buzzard LU7 1EZ.

What does DANI & IULIANA LTD do?

DANI & IULIANA LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for DANI & IULIANA LTD?

The latest filing was on 05/08/2021: Compulsory strike-off action has been suspended.