Casa Alex Ltd
- Company number
- 12860135
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 7 Sep 2020
- Nature of business
- Construction of commercial buildings
Plumbing, heat and air-conditioning installation
Painting
Freight transport by road
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOWLING, Aurelia | Director | 7 Sep 2020 | 7 Oct 2022 |
| DOWLING, Aurelia | Secretary | 7 Sep 2020 | 7 Oct 2022 |
| SECAREANU, Alexandru-Iulica | Director | 7 Oct 2022 | 1 Mar 2023 |
| DUMITRASCU, Costel | Director | 15 Mar 2023 | 1 May 2024 |
| SECAREANU, Alexandru-Iulica | Director | 1 May 2024 | 1 Jun 2024 |
| DUMITRASCU, Costel | Director | 1 Jun 2024 | 1 Jul 2024 |
| SECAREANU, Alexandru-Iulica | Director | 1 Jul 2024 | 3 Jul 2024 |
| AVADANI, Florin Bogdan | Director | 3 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Aurelia Dowling | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Sep 2020 | 8 Sep 2020 |
| I.A.S Cleaning Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Sep 2020 | 7 Oct 2022 |
| Mr Alexandru-Iulica Secareanu | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Oct 2022 | 1 Mar 2023 |
| Mr Costel Dumitrascu | 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 |
1 Mar 2023 | 1 May 2024 |
| Mr Alexandru-Iulica Secareanu | 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 Firm Significant Influence Or Control As Firm |
1 Jun 2024 | 1 Jun 2024 |
| Mr Alexandru-Iulica Secareanu | 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 Firm Significant Influence Or Control As Firm |
1 May 2024 | 1 Jun 2024 |
| Mr Costel Dumitrascu | 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 Firm Significant Influence Or Control As Firm |
1 Jun 2024 | 1 Jul 2024 |
| Mr Alexandru-Iulica Secareanu | 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 Firm Significant Influence Or Control As Firm |
1 Jul 2024 | 3 Jul 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2024 | -£16,063 | 0 |
| 30 Sep 2023 | -£18,626 | 0 |
| 30 Sep 2021 | -£18,626 | 3 |