DANI CONSTRUCT LTD

Key Data

Status

Active

Company No.

09632318

Incorporation date

10/06/2015

Size

Micro Entity

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/2015)

08/06/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/08/2021

Confirmation statement made on 2021-08-11 with no updates

View PDF (3 pages)

02/04/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

19/08/2020

Confirmation statement made on 2020-08-11 with no updates

View PDF (3 pages)

18/08/2020

Director's details changed for Mr Daniel Moldovan-Suciu on 2020-08-18

View PDF (2 pages)

18/08/2020

Change of details for Mr Daniel Moldovan-Suciu as a person with significant control on 2020-08-18

View PDF (2 pages)

18/08/2020

Registered office address changed from 124 Rochdale Road London SE2 0XB England to 38 Congress Road London SE2 0LT on 2020-08-18

View PDF (1 pages)

21/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

19/08/2019

Confirmation statement made on 2019-08-11 with no updates

View PDF (3 pages)

21/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

23/08/2018

Confirmation statement made on 2018-08-11 with no updates

View PDF (3 pages)

27/03/2018

Micro company accounts made up to 2017-06-30

View PDF (3 pages)

26/08/2017

Confirmation statement made on 2017-08-11 with no updates

View PDF (3 pages)

22/05/2017

Director's details changed for Mr Daniel Moldovan-Suciu on 2017-05-22

View PDF (2 pages)

22/05/2017

Registered office address changed from 62 Winn Road London SE12 9EY England to 124 Rochdale Road London SE2 0XB on 2017-05-22

View PDF (1 pages)

11/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

11/08/2016

Confirmation statement made on 2016-08-11 with updates

View PDF (5 pages)

10/06/2015

Incorporation

View PDF (36 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

30/06/2020

Next confirmation date

11/08/2022

Last change occurred

30/06/2020

Accounts

Micro Entity

Last made up date

30/06/2020

Next account date

30/06/2021

Next due on

31/03/2022

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
Mr Daniel Moldovan-Suciu	Director	10/06/2015 - Present	-

Persons with Significant Control

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

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Description

About DANI CONSTRUCT LTD

DANI CONSTRUCT LTD is an(a) Active company incorporated on 10/06/2015 with the registered office located at 38 Congress Road, London SE2 0LT. 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 CONSTRUCT LTD?

DANI CONSTRUCT LTD is currently Active. It was registered on 10/06/2015 .

Where is DANI CONSTRUCT LTD located?

DANI CONSTRUCT LTD is registered at 38 Congress Road, London SE2 0LT.

What does DANI CONSTRUCT LTD do?

DANI CONSTRUCT LTD operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for DANI CONSTRUCT LTD?

The latest filing was on 08/06/2022: Compulsory strike-off action has been suspended.