Introduction
Watch Company
G
GER DINU CLENING LTD
GER DINU CLENING LTD is an active company incorporated on 27 January 2022 with the registered office located in Birmingham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in general cleaning of buildings. GER DINU CLENING LTD was registered 4 years ago.(SIC: 81210)
Status
active
Active since 4 years ago
Company No
13875215
LTD Company
Age
4 Years
Incorporated 27 January 2022
Size
N/A
Accounts
ARD: 31/1Overdue
Last Filed
Made up to 31 January 2023 (3 years ago)
Submitted on 21 February 2024 (2 years ago)
Period: 27 January 2022 - 31 January 2023(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2024
Period: 1 February 2023 - 31 January 2024
Confirmation Statement
Overdue
Last Filed
Made up to 21 February 2024 (2 years ago)
Submitted on 21 February 2024 (2 years ago)
Next Due
Due by 7 March 2025
For period ending 21 February 2025
Previous Company Names
ANCA BACELAN LTD
From: 7 November 2022To: 22 February 2024
EASY INSTRUCTIONS LIMITED
From: 27 January 2022To: 7 November 2022
Address
67 Southfield Road Birmingham, B16 0JP,
Previous Addresses
Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom
From: 27 January 2022To: 3 November 2022
11 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Left
Nov 22
Termination Director Company
New Owner
Nov 22
Notification Of A Person With Significan...
Director Left
Feb 24
Termination Director Company With Name T...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
New Owner
Feb 24
Notification Of A Person With Significan...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
0
Funding
5
Officers
5
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
DINU, Germina Francesca
ActiveBirminghamB16 0JP
Born February 2000
Director
Appointed 27 Jan 2022
DINU, Germina Francesca
BirminghamB16 0JP
Born February 2000
Director
27 Jan 2022
Active
BACELAN, Anca
ResignedBirminghamB16 0JP
Secretary
Appointed 16 Oct 2022
Resigned 28 Jan 2023
BACELAN, Anca
BirminghamB16 0JP
Secretary
16 Oct 2022
Resigned 28 Jan 2023
Resigned
BACELAN, Anca
ResignedBirminghamB16 0JP
Born July 1990
Director
Appointed 16 Oct 2022
Resigned 28 Jan 2023
BACELAN, Anca
BirminghamB16 0JP
Born July 1990
Director
16 Oct 2022
Resigned 28 Jan 2023
Resigned
THORNTON, Bryan Anthony
Resigned43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
Appointed 27 Jan 2022
Resigned 16 Oct 2022
THORNTON, Bryan Anthony
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
27 Jan 2022
Resigned 16 Oct 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mrs Anca Bacelan
CeasedBirminghamB16 0JP
Born July 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Oct 2022
Ceased 27 Jan 2023
Mrs Anca Bacelan
BirminghamB16 0JP
Born July 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Oct 2022
Ceased 27 Jan 2023
Ceased
Cfs Secretaries Limited
Ceased43 Owston Road, DoncasterDN6 8DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jan 2022
Ceased 16 Oct 2022
Cfs Secretaries Limited
43 Owston Road, DoncasterDN6 8DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jan 2022
Ceased 16 Oct 2022
Ceased
Mr Bryan Thornton
Ceased43 Owston Road, DoncasterDN6 8DA
Born July 1955
Nature of Control
Significant influence or control
Notified 27 Jan 2022
Ceased 16 Oct 2022
Mr Bryan Thornton
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Significant influence or control
27 Jan 2022
Ceased 16 Oct 2022
Ceased
Mrs Germina Francesca Dinu
ActiveBirminghamB16 0JP
Born February 2000
Nature of Control
Ownership of shares 75 to 100 percent
Notified 27 Jan 2022
Mrs Germina Francesca Dinu
BirminghamB16 0JP
Born February 2000
Ownership of shares 75 to 100 percent
27 Jan 2022
Active
Filing History
25
Description
Type
Date Filed
Document
22 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2024
21 February 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 February 2024
21 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 February 2024
21 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 February 2024
7 November 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 November 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2022
4 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2022
4 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2022
3 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2022