OpenCompanies

BAL Essentials Ltd

Company number
12202413
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
12 Sep 2019
Nature of business
Washing and (dry-)cleaning of textile and fur products
Other service activities n.e.c.

Registered office

2 Bankside Close
Carshalton
SM5 3SB

Officers

NameRoleAppointedResigned
LEUCA, Liviu Director 12 Sep 2019 1 Oct 2021
BERES, Liviu- Gica Director 20 Sep 2021

Control

NameNature of controlNotifiedCeased
Ioan-Adrian Udrea Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Sep 2019 1 Jun 2020
Bogdan-Lucian Bolder Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Sep 2019 1 Jun 2020
Mr Liviu Leuca 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
Significant Influence Or Control As Firm
12 Sep 2019 1 Oct 2021
Mr Liviu-Gica Beres Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Sep 2021

Accounts

Year ended Net assets Cash
30 Sep 2020 Dormant £300 £300

Connections

Companies at the same address

Data