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Dani Construct Ltd

Dani Construct Ltd is an active company incorporated on 10 June 2015 with the registered office located in London, Greater London. Dani Construct Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09632318
Private limited company
Age
10 years
Incorporated 10 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1115 days
Dated 11 August 2021 (4 years ago)
Next confirmation dated 11 August 2022
Was due on 25 August 2022 (3 years ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 1262 days
For period 1 Jul30 Jun 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2021
Was due on 31 March 2022 (3 years ago)
Contact
Address
38 Congress Road
London
SE2 0LT
England
Same address for the past 5 years
Telephone
07908019843
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Romanian • Lives in England • Born in Jul 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
30 Jun 2020
For period 30 Jun30 Jun 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£70.75K
Increased by £64.54K (+1038%)
Total Liabilities
-£70.32K
Increased by £64.47K (+1103%)
Net Assets
£434
Increased by £62 (+17%)
Debt Ratio (%)
99%
Increased by 5.37% (+6%)
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 8 Jun 2022
Compulsory Gazette Notice
3 Years Ago on 31 May 2022
Confirmation Submitted
4 Years Ago on 27 Aug 2021
Micro Accounts Submitted
4 Years Ago on 2 Apr 2021
Confirmation Submitted
5 Years Ago on 19 Aug 2020
Mr Daniel Moldovan-Suciu Details Changed
5 Years Ago on 18 Aug 2020
Mr Daniel Moldovan-Suciu (PSC) Details Changed
5 Years Ago on 18 Aug 2020
Registered Address Changed
5 Years Ago on 18 Aug 2020
Micro Accounts Submitted
5 Years Ago on 21 Mar 2020
Confirmation Submitted
6 Years Ago on 19 Aug 2019
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Documents
Compulsory strike-off action has been suspended
Submitted on 8 Jun 2022
First Gazette notice for compulsory strike-off
Submitted on 31 May 2022
Confirmation statement made on 11 August 2021 with no updates
Submitted on 27 Aug 2021
Micro company accounts made up to 30 June 2020
Submitted on 2 Apr 2021
Confirmation statement made on 11 August 2020 with no updates
Submitted on 19 Aug 2020
Registered office address changed from 124 Rochdale Road London SE2 0XB England to 38 Congress Road London SE2 0LT on 18 August 2020
Submitted on 18 Aug 2020
Change of details for Mr Daniel Moldovan-Suciu as a person with significant control on 18 August 2020
Submitted on 18 Aug 2020
Director's details changed for Mr Daniel Moldovan-Suciu on 18 August 2020
Submitted on 18 Aug 2020
Micro company accounts made up to 30 June 2019
Submitted on 21 Mar 2020
Confirmation statement made on 11 August 2019 with no updates
Submitted on 19 Aug 2019
Repayment History
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