OpenCompanies

Valahia Limited

Company number
09977149
Status
Liquidation
Type
Private Limited Company
Incorporated
29 Jan 2016
Nature of business
Construction of domestic buildings

Registered office

SFP, Warehouse W 3 Western Gateway
Royal Victoria Docks
London
E16 1BD

Control

NameNature of controlNotifiedCeased
Mr Alexandru Emil Wurmlinger Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Trust
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
17 Jan 2019 27 May 2020
Mr Ioan Gheorghe Bene 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
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
7 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Jan 2023 -£28,880 £38 1
31 Jan 2022 £4,076 £4,070 1
31 Jan 2021 £2,789 - 0
31 Jan 2020 £2,437 £8 0
31 Jan 2019 £1,779 £3,369 0
31 Jan 2018 Dormant £1 - -
28 Jan 2017 Dormant £1 £1 -

Connections

Companies at the same address

Data