OpenCompanies

D.A. International Ltd

Company number
11982729
Status
Dissolved
Type
Private Limited Company
Incorporated
7 May 2019
Dissolved
26 Dec 2023
Nature of business
Development of building projects
Other building completion and finishing
Freight transport by road
Cargo handling for land transport activities

Registered office

5 Ye Market
Selsdon Road
South Croydon
CR2 6PW

Control

NameNature of controlNotifiedCeased
Mr Alexandru Draghici Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
11 Apr 2022
Miss Ancuta-Gheorghita Chetrone Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
11 Sep 2021 11 Apr 2022
Miss Stefania-Violeta Iordan Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
14 Jul 2021 11 Sep 2021
Miss Ancuta Gheorghita Chetrone Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
2 Nov 2020 14 Jul 2021
Mr Tamm Varmo Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
6 May 2020 2 Nov 2020
Mr Andrei Gabriel Dulca Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
7 May 2019 12 May 2020

Accounts

Year ended Net assets Employees
31 May 2021 £0 0
31 May 2020 £1,000 2

Connections

Companies at the same address

Data