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BADEA CONSTRUCTION LTD, Borehamwood, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

BADEA CONSTRUCTION LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number12164334

Founded19/08/2019

PurposeConstruction of domestic buildings; General cleaning of buildings

Address68 Stratfield Road, Borehamwood, WD6 1UJ

Confirmation StatementNext due: 22/06/2021; Last made up: 08/06/2020

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date19/08/2019

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (6 events)

08/06/2020

Appointed Costica Gheorghiu (person)

Appointed as Director

08/06/2020

Resigned Adrian-gabriel Badea (person)

Resigned as Director

19/08/2019

Appointed Andrei Ionut Popescu (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Costica Gheorghiu

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 08/06/2020

87.5%

Costica Gheorghiu

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 08/06/2020

87.5%

Adrian-gabriel Badea

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 17/10/2019 · Resigned: 08/06/2020

87.5%

Adrian-gabriel Badea

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 17/10/2019 · Resigned: 08/06/2020

87.5%

Andrei Ionut Popescu

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 19/08/2019 · Resigned: 17/10/2019

87.5%

Showing 1–5 of 9

1 / 2

Ownership Timeline (5 changes)

08/06/2020

Appointed Costica Gheorghiu (person)

Person with significant control

08/06/2020

Resigned Adrian-gabriel Badea (person)

Person with significant control

19/08/2019

Appointed Andrei Ionut Popescu (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

68 Stratfield Road

Borehamwood

WD6 1UJ

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Final Gazette dissolved via compulsory strike-off

05/10/2021

First Gazette notice for compulsory strike-off

20/07/2021

Change of details for person with significant control

11/06/2020

Change of registered office address

11/06/2020

Notice of individual person with significant control

08/06/2020

Appointment of director

08/06/2020

Confirmation statement

08/06/2020

Change of registered office address

08/06/2020

Cessation as person with significant control

08/06/2020

Showing 1–10 of 19

1 / 2

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BADEA CONSTRUCTION LTD