DANIEL MOTORS INC. LTD

Q: What is the latest filing for DANIEL MOTORS INC. LTD?

The latest filing was on 26/12/2023: **Final Gazette** dissolved via compulsory strike-off.

Key Data

Status

Dissolved

Company No.

12020544

Incorporation date

28/05/2019

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);Freight transport by road (49.41 - SIC 2007);Cargo handling for land transport activities (52.24/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/2019)

26/12/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

13/06/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/05/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/07/2022

Confirmation statement made on 2022-05-27 with updates

View PDF (4 pages)

02/06/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/06/2022

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

26/04/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/10/2021

Cessation of Emanuel Octav Nicolaescu as a person with significant control on 2021-10-01

View PDF (1 pages)

04/10/2021

Notification of Alexandru Draghici as a person with significant control on 2021-10-01

View PDF (2 pages)

04/10/2021

Appointment of Mr Alexandru Draghici as a secretary on 2021-10-01

View PDF (2 pages)

04/10/2021

Termination of appointment of Emanuel Octav Nicolaescu as a secretary on 2021-10-01

View PDF (1 pages)

04/10/2021

Appointment of Mr Alexandru Draghici as a director on 2021-10-01

View PDF (2 pages)

04/10/2021

Termination of appointment of Emanuel Octav Nicolaescu as a director on 2021-10-01

View PDF (1 pages)

01/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/08/2021

Confirmation statement made on 2021-05-27 with updates

View PDF (3 pages)

17/08/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/05/2021

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

17/06/2020

Director's details changed for Mr Emanuel Octav Nicolaescu on 2020-06-16

View PDF (2 pages)

17/06/2020

Change of details for Mr Emanuel Octav Nicolaescu as a person with significant control on 2020-06-16

View PDF (2 pages)

17/06/2020

Registered office address changed from 5 Selsdon Road 5 Selsdon Road South Croydon CR2 6PW England to 5 Ye Market, Selsdon Road South Croydon CR2 6PW on 2020-06-17

View PDF (1 pages)

17/06/2020

Secretary's details changed for Mr Emanuel Octav Nicolaescu on 2020-06-16

View PDF (1 pages)

16/06/2020

Confirmation statement made on 2020-05-27 with updates

View PDF (4 pages)

18/05/2020

Statement of capital following an allotment of shares on 2020-05-18

View PDF (3 pages)

18/05/2020

Termination of appointment of Matei-Daniel Ilies as a director on 2020-05-18

View PDF (1 pages)

18/05/2020

Termination of appointment of Matei-Daniel Ilies as a secretary on 2020-05-18

View PDF (1 pages)

18/05/2020

Cessation of Matei-Daniel Ilies as a person with significant control on 2020-05-18

View PDF (1 pages)

12/05/2020

Notification of Emanuel Octav Nicolaescu as a person with significant control on 2020-05-12

View PDF (2 pages)

12/05/2020

Appointment of Mr Emanuel Octav Nicolaescu as a director on 2020-05-12

View PDF (2 pages)

12/05/2020

Appointment of Mr Emanuel Octav Nicolaescu as a secretary on 2020-05-12

View PDF (2 pages)

12/05/2020

Registered office address changed from 10 Gladstone Road Birmingham B23 7LS United Kingdom to 5 Selsdon Road 5 Selsdon Road South Croydon CR2 6PW on 2020-05-12

View PDF (1 pages)

28/05/2019

Incorporation

View PDF (30 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

Next accounts made up to

31/05/2022

Last accounts made up to

31/05/2021View PDF

Confirmation

Last statement dated

31/05/2021View PDF

See more events →

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
4.55K
-
0.00
-
-

2021
6
4.55K
-
0.00
-
-

Employees

2021

Employees

6 - *

Net Assets(GBP)

4.55K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About DANIEL MOTORS INC. LTD

DANIEL MOTORS INC. LTD is an(a) Dissolved company incorporated on 28/05/2019 with the registered office located at 5 Ye Market, Selsdon Road, South Croydon CR2 6PW. There is currently no active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of DANIEL MOTORS INC. LTD?

DANIEL MOTORS INC. LTD is currently Dissolved. It was registered on 28/05/2019 and dissolved on 26/12/2023.

Where is DANIEL MOTORS INC. LTD located?

DANIEL MOTORS INC. LTD is registered at 5 Ye Market, Selsdon Road, South Croydon CR2 6PW.

What does DANIEL MOTORS INC. LTD do?

DANIEL MOTORS INC. LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does DANIEL MOTORS INC. LTD have?

DANIEL MOTORS INC. LTD had 6 employees in 2021.

What is the latest filing for DANIEL MOTORS INC. LTD?

The latest filing was on 26/12/2023: Final Gazette dissolved via compulsory strike-off.