ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Dani & Iuliana Ltd

Dani & Iuliana Ltd is an active company incorporated on 30 April 2015 with the registered office located in Leighton Buzzard, Bedfordshire. Dani & Iuliana Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09568880
Private limited company
Age
10 years
Incorporated 30 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1632 days
Dated 28 April 2020 (5 years ago)
Next confirmation dated 28 April 2021
Was due on 12 May 2021 (4 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1645 days
For period 30 Apr29 Apr 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 April 2020
Was due on 29 April 2021 (4 years ago)
Address
61 Hockliffe Street
Leighton Buzzard
LU7 1EZ
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Driver • Romanian • Lives in England • Born in Apr 1981
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
29 Apr 2019
For period 29 Apr29 Apr 2019
Traded for 12 months
Cash in Bank
£2.31K
Increased by £63 (+3%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.44K
Increased by £4 (0%)
Total Liabilities
-£2.22K
Decreased by £169 (-7%)
Net Assets
£215
Increased by £173 (+412%)
Debt Ratio (%)
91%
Decreased by 7.1% (-7%)
Latest Activity
Compulsory Strike-Off Suspended
4 Years Ago on 5 Aug 2021
Compulsory Gazette Notice
4 Years Ago on 29 Jun 2021
Confirmation Submitted
5 Years Ago on 28 Apr 2020
Full Accounts Submitted
6 Years Ago on 16 Sep 2019
Confirmation Submitted
6 Years Ago on 1 May 2019
Registered Address Changed
6 Years Ago on 14 Feb 2019
Mr Razvan-Dan Ciobanu (PSC) Details Changed
6 Years Ago on 9 Feb 2019
Mr Razvan-Dan Ciobanu Details Changed
6 Years Ago on 9 Feb 2019
Full Accounts Submitted
7 Years Ago on 11 Jun 2018
Confirmation Submitted
7 Years Ago on 5 May 2018
Get Credit Report
Discover Dani & Iuliana Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 5 Aug 2021
First Gazette notice for compulsory strike-off
Submitted on 29 Jun 2021
Confirmation statement made on 28 April 2020 with no updates
Submitted on 28 Apr 2020
Total exemption full accounts made up to 29 April 2019
Submitted on 16 Sep 2019
Confirmation statement made on 29 April 2019 with no updates
Submitted on 1 May 2019
Director's details changed for Mr Razvan-Dan Ciobanu on 9 February 2019
Submitted on 14 Feb 2019
Change of details for Mr Razvan-Dan Ciobanu as a person with significant control on 9 February 2019
Submitted on 14 Feb 2019
Registered office address changed from 74 Sandpiper Way Leighton Buzzard LU7 4SS England to 61 Hockliffe Street Leighton Buzzard LU7 1EZ on 14 February 2019
Submitted on 14 Feb 2019
Total exemption full accounts made up to 29 April 2018
Submitted on 11 Jun 2018
Confirmation statement made on 29 April 2018 with no updates
Submitted on 5 May 2018
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year