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DANI & IULIANA LTD

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DANI & IULIANA LTD

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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

Registered address

61 Hockliffe Street, Leighton Buzzard LU7 1EZCopy
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Latest events (Record since 30/04/2015)
dot icon05/08/2021
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon29/06/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/04/2020
Confirmation statement made on 2020-04-28 with no updates
View PDF (3 pages)
dot icon16/09/2019
Total exemption full accounts made up to 2019-04-29
View PDF (7 pages)
dot icon01/05/2019
Confirmation statement made on 2019-04-29 with no updates
View PDF (3 pages)
dot icon14/02/2019
Director's details changed for Mr Razvan-Dan Ciobanu on 2019-02-09
View PDF (2 pages)
dot icon14/02/2019
Change of details for Mr Razvan-Dan Ciobanu as a person with significant control on 2019-02-09
View PDF (2 pages)
dot icon14/02/2019
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)
dot icon11/06/2018
Total exemption full accounts made up to 2018-04-29
View PDF (7 pages)
dot icon05/05/2018
Confirmation statement made on 2018-04-29 with no updates
View PDF (3 pages)
dot icon12/09/2017
Total exemption full accounts made up to 2017-04-29
View PDF (6 pages)
dot icon29/04/2017
Confirmation statement made on 2017-04-29 with updates
View PDF (5 pages)
dot icon14/03/2017
Director's details changed for Mr Razvan-Dan Ciobanu on 2017-03-06
View PDF (2 pages)
dot icon14/03/2017
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)
dot icon27/06/2016
Total exemption small company accounts made up to 2016-04-29
View PDF (3 pages)
dot icon02/05/2016
Annual return made up to 2016-04-30 with full list of shareholders
View PDF (3 pages)
dot icon03/06/2015
Current accounting period shortened from 2016-04-30 to 2016-04-29
View PDF (1 pages)
dot icon30/04/2015
Incorporation
View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
29/04/2020
dot iconDue by
29/04/2021
dot iconLast accounts made up to
29/04/2019View PDF

Confirmation

dot iconNext statement date
28/04/2021
dot iconLast statement dated
29/04/2019View PDF
See more events →

Business linkages

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Financial Ratios

DANI & IULIANA LTD has not submitted financial statements

DANI & IULIANA LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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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?

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

Where is DANI & IULIANA LTD located?

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

What does DANI & IULIANA LTD do?

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

What is the latest filing for DANI & IULIANA LTD?

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