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Loredanbalantrans Ltd

Loredanbalantrans Ltd is an active company incorporated on 30 July 2018 with the registered office located in Ilford, Greater London. Loredanbalantrans Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11489155
Private limited company
Age
7 years
Incorporated 30 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 475 days
Dated 11 May 2023 (2 years 4 months ago)
Next confirmation dated 11 May 2024
Was due on 25 May 2024 (1 year 3 months ago)
Last change occurred 2 years 4 months ago
Accounts
Overdue
Accounts overdue by 500 days
For period 1 Aug31 Jul 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 July 2023
Was due on 30 April 2024 (1 year 4 months ago)
Contact
Address
96 Spencer Road
Ilford
IG3 8PW
England
Address changed on 11 May 2023 (2 years 4 months ago)
Previous address was 3 Wallers Grove Ipswich IP2 0LL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Romanian • Lives in England • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£1.64K
Increased by £243 (+17%)
Total Liabilities
-£19.36K
Decreased by £3.54K (-15%)
Net Assets
-£17.73K
Increased by £3.78K (-18%)
Debt Ratio (%)
1184%
Decreased by 461.1% (-28%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 1 Month Ago on 6 Aug 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
2 Years 4 Months Ago on 11 May 2023
Registered Address Changed
2 Years 4 Months Ago on 11 May 2023
Loredan-Ionel Balan (PSC) Resigned
2 Years 4 Months Ago on 1 May 2023
Mr Liviu Cojocaru Appointed
2 Years 4 Months Ago on 1 May 2023
Loredan-Ionel Balan Resigned
2 Years 4 Months Ago on 1 May 2023
Liviu Cojocaru (PSC) Appointed
2 Years 4 Months Ago on 1 May 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 29 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 10 Feb 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 6 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jul 2024
Notification of Liviu Cojocaru as a person with significant control on 1 May 2023
Submitted on 11 May 2023
Termination of appointment of Loredan-Ionel Balan as a director on 1 May 2023
Submitted on 11 May 2023
Appointment of Mr Liviu Cojocaru as a director on 1 May 2023
Submitted on 11 May 2023
Registered office address changed from 3 Wallers Grove Ipswich IP2 0LL England to 96 Spencer Road Ilford IG3 8PW on 11 May 2023
Submitted on 11 May 2023
Cessation of Loredan-Ionel Balan as a person with significant control on 1 May 2023
Submitted on 11 May 2023
Confirmation statement made on 11 May 2023 with updates
Submitted on 11 May 2023
Micro company accounts made up to 31 July 2022
Submitted on 29 Apr 2023
Confirmation statement made on 29 January 2023 with no updates
Submitted on 10 Feb 2023
Repayment History
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