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Italo Balcanic Limited

Italo Balcanic Limited is an active company incorporated on 13 March 2019 with the registered office located in Doncaster, South Yorkshire. Italo Balcanic Limited was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11878456
Private limited company
Age
6 years
Incorporated 13 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 243 days
Dated 22 February 2024 (1 year 8 months ago)
Next confirmation dated 22 February 2025
Was due on 8 March 2025 (8 months ago)
Last change occurred 1 year 8 months ago
Accounts
Overdue
Accounts overdue by 616 days
For period 1 Apr28 Feb 2022 (11 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2023
Was due on 29 February 2024 (1 year 8 months ago)
Address
4 East Laith Gate
Doncaster
DN1 1HZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Romanian • Lives in England • Born in Mar 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
28 Feb 2022
For period 28 Mar28 Feb 2022
Traded for 11 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£67.93K
Decreased by £20.48K (-23%)
Total Liabilities
-£99.64K
Decreased by £12.25K (-11%)
Net Assets
-£31.71K
Decreased by £8.22K (+35%)
Debt Ratio (%)
147%
Increased by 20.11% (+16%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 5 Months Ago on 15 May 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 30 Apr 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 24 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Leonard Dogjani (PSC) Resigned
1 Year 8 Months Ago on 21 Feb 2024
Mr Robert Cristian Piriia Appointed
1 Year 8 Months Ago on 21 Feb 2024
Andreea Ciobotaru (PSC) Resigned
1 Year 8 Months Ago on 21 Feb 2024
Robert Cristian Piriia (PSC) Appointed
1 Year 8 Months Ago on 21 Feb 2024
Leonard Dogjani Resigned
1 Year 8 Months Ago on 21 Feb 2024
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Documents
Compulsory strike-off action has been suspended
Submitted on 15 May 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Apr 2024
Compulsory strike-off action has been discontinued
Submitted on 24 Feb 2024
Confirmation statement made on 22 February 2024 with updates
Submitted on 22 Feb 2024
Confirmation statement made on 26 September 2023 with no updates
Submitted on 22 Feb 2024
Termination of appointment of Andreea Ciobotaru as a director on 21 February 2024
Submitted on 21 Feb 2024
Termination of appointment of Leonard Dogjani as a director on 21 February 2024
Submitted on 21 Feb 2024
Notification of Robert Cristian Piriia as a person with significant control on 21 February 2024
Submitted on 21 Feb 2024
Cessation of Andreea Ciobotaru as a person with significant control on 21 February 2024
Submitted on 21 Feb 2024
Appointment of Mr Robert Cristian Piriia as a director on 21 February 2024
Submitted on 21 Feb 2024
Repayment History
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