OpenCompanies

DAN Invest Ltd

Company number
12943823
Status
Dissolved
Type
Private Limited Company
Incorporated
12 Oct 2020
Dissolved
29 Sep 2026
Nature of business
Non-trading company

Registered office

21 Anchor Street
Suite 6
Southport
PR9 0UT

Officers

NameRoleAppointedResigned
RICHMOND, Victoria Anna Director 1 Apr 2023
VASYLYEV, Mykyta Director 12 Oct 2020 1 Apr 2023
BUREICO, Dumitru Director 12 Oct 2020 1 Apr 2023
YELISEYENKO, Oleksandr Director 12 Oct 2020 1 Apr 2023

Control

NameNature of controlNotifiedCeased
Mrs Victoria Anna Richmond 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		 1 Apr 2023
Mr Mykyta Vasylyev Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 12 Oct 2020 1 Apr 2023
Mr Oleksandr Yeliseyenko Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 12 Oct 2020 1 Apr 2023
Mr Dumitru Bureico Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 12 Oct 2020 1 Apr 2023

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 -£157 - 0
31 Oct 2024 Dormant -£157 - 0
31 Oct 2023 Dormant -£157 - 0
31 Oct 2022 Dormant -£157 - 0
31 Oct 2021 Dormant -£157 £3 0

Connections

Directors’ other companies

Companies at the same address

Data