OpenCompanies

DMB Transport Ltd

Company number
12789797
Status
Dissolved
Type
Private Limited Company
Incorporated
4 Aug 2020
Dissolved
25 Aug 2026
Nature of business
Freight transport by road

Registered office

34 Kinross Close
Harrow
HA3 0UE

Previous names

  • Bistro 5 Cafe Limited (until 18 Nov 2022)
  • DMB Transport Ltd (until 10 May 2022)

Officers

NameRoleAppointedResigned
DUMITRACHE, Dumitru Director 4 Aug 2020 23 Aug 2020
BALAC, Ionut Director 24 Aug 2020 30 Oct 2020
DUMITRACHE, Aurelia Georgiana Director 1 Sep 2020 19 Jul 2022
DUMITRACHE, Georgiana Director 23 Jul 2022 1 Sep 2022
MILITARU, Ionel Director 1 Sep 2022 15 Apr 2025
BURLACU, Denis Flavius Director 15 Apr 2025

Control

NameNature of controlNotifiedCeased
Mr Dumitru Dumitrache Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Aug 2020 23 Aug 2020
Mr Ionut Balac Significant Influence Or Control 4 Aug 2020 30 Oct 2020
Miss Aurelia Georgiana Dumitrache Significant Influence Or Control 4 Aug 2020 30 Jun 2022
Miss Georgiana Dumitrache 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
23 Jul 2022 1 Sep 2022
Mr Ionel Militaru Ownership Of Shares 75 To 100 Percent 1 Sep 2022 14 Apr 2025
Mr Denis Flavius Burlacu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
14 Apr 2025

Accounts

Year ended Net assets Cash Employees
19 Feb 2026 - - 0
18 Jan 2026 - - 0
18 Jan 2025 - - 0
31 Aug 2023 £1 - 0
31 Aug 2022 £1 - 0
31 Aug 2021 Dormant £3 £3 -

Connections

Companies at the same address

Data