1 2 3 Financial Ltd
- Company number
- 10003889
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 15 Feb 2016
- Nature of business
- Other information service activities n.e.c.
Registered office
Previous names
- Stanca's Financial Ltd (until 9 Jun 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STANCA, Sorin Bogdan | Secretary | 15 Feb 2016 | 14 Mar 2016 |
| STANCA, Niculita | Director | 15 Feb 2016 | 14 Mar 2016 |
| BURTILA, Alina Andreea | Secretary | 15 Mar 2016 | 14 May 2018 |
| STANCA, Sorin Bogdan | Director | 15 Mar 2016 | 15 May 2018 |
| STANCA, Alina Andreea | Director | 15 May 2018 | 5 Oct 2018 |
| STANCA, Larisa Madalina | Director | 6 Oct 2018 | 19 Feb 2019 |
| STANCA, Niculita | Director | 15 Feb 2019 | 1 Jan 2020 |
| DRAGOMIR, Silviu Cristian | Director | 1 Jan 2020 | 31 Jan 2024 |
| STANCA, Sorin Bogdan | Director | 1 Feb 2024 | 1 Feb 2024 |
| DRAGOMIR, Silviu Cristian | Director | 1 Jan 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sorin Bogdan Stanca | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Nov 2017 | 17 Nov 2017 |
| Mr Sorin Stanca | Right To Appoint And Remove Directors | 15 Apr 2016 | 18 Oct 2018 |
| Mr Sorin Bogdan Stanca | Right To Appoint And Remove Directors | 1 Oct 2018 | 1 Jan 2020 |
| Mr Silviu Cristian Dragomir | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2020 | 31 Jan 2024 |
| Mr Sorin Bogdan Stanca | Ownership Of Shares 75 To 100 Percent | 1 Feb 2024 | 1 Feb 2024 |
| Mr Silviu Cristian Dragomir | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 29 Feb 2024 Dormant | - | £0 | - | 0 |
| 28 Feb 2023 | - | £18,986 | £986 | 3 |
| 28 Feb 2022 | £196,570 | £44,600 | - | 4 |
| 28 Feb 2021 | - | £7,850 | - | 4 |
| 29 Feb 2020 | £180,000 | -£9,500 | - | 4 |
| 28 Feb 2019 | £135,800 | £8,000 | - | 3 |
| 28 Feb 2018 | £23,757 | £500 | - | - |
| 28 Feb 2017 | - | £500 | - | - |