OpenCompanies

E3 Consultancy Construction Ltd

Company number
10946480
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
5 Sep 2017
Nature of business
Construction of commercial buildings
Construction of domestic buildings
Construction of other civil engineering projects n.e.c.
Other specialised construction activities n.e.c.

Registered office

130a Peckham Hill Street
London
SE15 5JT

Previous names

  • Bunelu Buildings Ltd (until 15 Feb 2022)
  • Crypto Mining Hotels Ltd (until 10 May 2021)
  • Sergiu Trans Ltd (until 29 Oct 2020)

Control

NameNature of controlNotifiedCeased
Mr Sergiu-Nicolae Dan Ownership Of Shares 75 To 100 Percent 5 Sep 2017 24 Jun 2020
Mr Nicolae Rostas 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
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
24 Jun 2020 13 Jul 2020
Mr Calin Rudi 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
13 Jul 2020 27 Oct 2020
Mr Keith Charles Plenty Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Oct 2020 9 Jun 2021
Mr Doru Vlaicu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
9 Jun 2021 3 Dec 2021
Ionel Marin Ownership Of Shares 75 To 100 Percent 4 Dec 2021 19 Jan 2022
Ionel Marin Ownership Of Shares 75 To 100 Percent 4 Dec 2021 19 Jan 2022
Mr Ionel Marin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
4 Dec 2021 19 Jan 2022
Mr Ion Constantin Ownership Of Shares 75 To 100 Percent 22 Jan 2022 22 Aug 2022
Mr Spiru Fernando Panaite Ownership Of Shares 75 To 100 Percent 22 Aug 2022 1 Jan 2023
Mr Ionel Marin Ownership Of Shares 75 To 100 Percent 5 Jan 2023 3 Feb 2023
Mr Marian Dumitru Ownership Of Shares 75 To 100 Percent 1 Feb 2023

Accounts

Year ended Net assets Cash
30 Sep 2022 Dormant £100 -
30 Sep 2021 Dormant £100 -
30 Sep 2020 Dormant £100 -
30 Sep 2019 Dormant £100 -
30 Sep 2018 £255 £155

Connections

Companies at the same address

Data