Founded in 2016, D&M (doncea & Manole), classified under reg no. 10421717 is a active - proposal to strike off company. Currently registered at 86 Lewis Road CR4 3DE, Mitcham the company has been in the business for eight years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2019.
| Office Address | 86 Lewis Road |
| Town | Mitcham |
| Post code | CR4 3DE |
| Country of origin | United Kingdom |
| Registration Number | 10421717 |
| Date of Incorporation | Tue, 11th Oct 2016 |
| Industry | Unlicensed carrier |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Sat, 31st Jul 2021 (1001 days after) |
| Account last made up date | Thu, 31st Oct 2019 |
| Next confirmation statement due date | Sun, 8th Aug 2021 (2021-08-08) |
| Last confirmation statement dated | Sat, 25th Jul 2020 |
Position: Director
Appointed: 21 March 2018
The list of persons with significant control who own or have control over the company includes 3 names. As we found, there is Mihai D. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Nicolae M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mihai D., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Mihai D.
| Notified on | 21 March 2018 |
| Nature of control: |
75,01-100% shares |
Nicolae M.
| Notified on | 11 October 2016 |
| Ceased on | 21 March 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mihai D.
| Notified on | 11 October 2016 |
| Ceased on | 1 July 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 |
| Balance Sheet | |||
| Current Assets | 19 009 | 43 988 | 57 977 |
| Net Assets Liabilities | 2 443 | 7 184 | 7 437 |
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 459 | ||
| Creditors | 16 599 | 36 859 | 49 081 |
| Fixed Assets | 33 | 55 | |
| Net Current Assets Liabilities | 2 410 | 7 129 | 8 896 |
| Total Assets Less Current Liabilities | 2 443 | 7 184 | 8 896 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 5th, October 2021 |
gazette | Free Download (1 page) |
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