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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.
Watch Company
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 Jul
⟶
30 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)
Learn more about Dani Construct Ltd
Contact
Address
38 Congress Road
London
SE2 0LT
England
Same address for the past
5 years
Companies in SE2 0LT
Telephone
07908019843
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Daniel Moldovan-Suciu
Director • PSC • Romanian • Lives in England • Born in Jul 1992
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
30 Jun 2020
For period
30 Jun
⟶
30 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%)
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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