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DANA RUSU LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dana Rusu Limited. The company was founded 5 years ago and was given the registration number 11451138. The firm's registered office is in LONDON. You can find them at Kemp House 160, City Road, London, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:DANA RUSU LIMITED
Company Number:11451138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2018
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Kemp House 160, City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, City Road, London, United Kingdom, EC1V 2NX

Director20 January 2019Active
128, City Road, London, United Kingdom, EC1V 2NX

Director05 July 2018Active

People with Significant Control

Mr Stefan Rusu
Notified on:04 March 2019
Status:Active
Date of birth:August 1995
Nationality:Moldovan,Romanian
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Significant influence or control
Ms Daniela Bogatii
Notified on:20 January 2019
Status:Active
Date of birth:September 1997
Nationality:Moldovan,Romanian
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Ms Daniela Bogatii
Notified on:05 July 2018
Status:Active
Date of birth:September 1997
Nationality:Moldovan
Country of residence:United Kingdom
Address:38c, Church Road, London, United Kingdom, W7 1DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Gazette

Gazette notice voluntary.

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2024-04-05Dissolution

Dissolution application strike off company.

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2024-01-24Officers

Change person director company with change date.

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2024-01-24Officers

Change person director company with change date.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2022-09-02Accounts

Accounts with accounts type total exemption full.

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2022-06-13Address

Change registered office address company with date old address new address.

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2022-05-13Accounts

Accounts with accounts type total exemption full.

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2022-03-04Confirmation statement

Confirmation statement with updates.

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2021-05-06Accounts

Accounts with accounts type total exemption full.

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2021-05-06Capital

Capital allotment shares.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2020-03-08Accounts

Accounts with accounts type dormant.

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2019-12-03Address

Change registered office address company with date old address new address.

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2019-11-21Resolution

Resolution.

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2019-06-12Confirmation statement

Confirmation statement with updates.

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2019-03-05Persons with significant control

Notification of a person with significant control.

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2019-03-05Confirmation statement

Confirmation statement with updates.

Download
2019-01-28Persons with significant control

Notification of a person with significant control.

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2019-01-28Officers

Appoint person director company with name date.

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2019-01-26Confirmation statement

Confirmation statement with no updates.

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2019-01-19Persons with significant control

Cessation of a person with significant control.

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2018-07-05Incorporation

Incorporation company.

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