OpenCompanies

Toto Bogdan Duciuc Ltd

Company number
09547461
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
17 Apr 2015
Nature of business
Construction of domestic buildings

Registered office

Officers

NameRoleAppointedResigned
DAVIS ACQUISITIONS LTD Corporate-Director 29 Mar 2023
DAVIS ACQUISITIONS LTD Corporate-Director 29 Mar 2023 29 Mar 2023
DUCIUC, Bogdan Director 17 Apr 2015 29 Mar 2023
DOLPHIN ACCOUNTING LTD Corporate-Secretary 17 Apr 2015 29 Mar 2023

Control

NameNature of controlNotifiedCeased
Davis Acquisitions Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Mar 2023
Mr Bogdan Duciuc Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 17 Apr 2017 29 Mar 2023

Accounts

Year ended Net assets Cash Employees
30 Apr 2022 -£94,768 £7,675 2
30 Apr 2021 -£6,305 £45,753 2
30 Apr 2020 £42,956 £24,294 2
30 Apr 2019 £41,769 £7,141 -
30 Apr 2018 -£47,785 - -
30 Apr 2017 £12,844 £19,624 -
30 Apr 2016 £7,486 £1,486 -

Connections

Directors’ other companies

Data