ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Dana Diaconu Limited

Dana Diaconu Limited is a dissolved company incorporated on 3 June 2021 with the registered office located in Peterborough, Cambridgeshire. Dana Diaconu Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 18 July 2023 (2 years 3 months ago)
Was 2 years 1 month old at the time of dissolution
Via compulsory strike-off
Company No
13435646
Private limited company
Age
4 years
Incorporated 3 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
3 Tabor Court
Hampton Centre
Peterborough
PE7 8GF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Feb 1981 • Accountant
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Live Company Group Ebt Limited
Daniela Diaconu is a mutual person.
Dissolved
Financials
Dana Diaconu Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Dissolution
2 Years 3 Months Ago on 18 Jul 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 2 May 2023
Luke Fowler (PSC) Resigned
3 Years Ago on 31 Aug 2022
Luke Fowler Resigned
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 15 Jun 2022
Incorporated
4 Years Ago on 3 Jun 2021
Get Credit Report
Discover Dana Diaconu Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Jul 2023
First Gazette notice for compulsory strike-off
Submitted on 2 May 2023
Termination of appointment of Luke Fowler as a director on 31 August 2022
Submitted on 6 Oct 2022
Cessation of Luke Fowler as a person with significant control on 31 August 2022
Submitted on 6 Oct 2022
Confirmation statement made on 2 June 2022 with no updates
Submitted on 15 Jun 2022
Incorporation
Submitted on 3 Jun 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year