| Company Name | HVD Ground Work Ltd |
|---|---|
| Director | Constantin Dascaleanu |
| Company Status | Active - Proposal to Strike off |
| Company Number | 12891756 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2020(3 years, 7 months ago) |
| Previous Name | HVD Business Consultant Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Constantin Dascaleanu |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | Romanian |
| Status | Current |
| Appointed | 15 January 2023(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 72a Watling Avenue Edgware HA8 0LU |
| Director Name | Mr Vasile-Dan Hinceanu |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 21 September 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 72a Watling Avenue Edgware HA8 0LU |
| Director Name | Mr Vasile Slusaruc |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 15 April 2021(6 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 12 December 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 72a Watling Avenue Edgware HA8 0LU |
| Director Name | Mr Nicolae Dorin Sucigan |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 22 October 2021(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 15 January 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 72a Watling Avenue Edgware HA8 0LU |
Location
| Registered Address | 72a Watling Avenue Edgware HA8 0LU |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Burnt Oak |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2023 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 13 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 June 2024 (2 months from now) |
Filing History
| 14 June 2023 | Confirmation statement made on 13 June 2023 with updates (4 pages) |
|---|---|
| 14 June 2023 | Appointment of Mr Constantin Dascaleanu as a director on 15 January 2023 (2 pages) |
| 2 May 2023 | Notification of Ion Moraras as a person with significant control on 15 January 2023 (2 pages) |
| 2 May 2023 | Cessation of Nicolae-Dorin Sucigan as a person with significant control on 15 January 2023 (1 page) |
| 2 May 2023 | Termination of appointment of Nicolae Dorin Sucigan as a director on 15 January 2023 (1 page) |
| 8 March 2023 | Company name changed hvd business consultant LTD\certificate issued on 08/03/23
|
| 7 March 2023 | Cessation of Vasile Slusaruc as a person with significant control on 12 December 2022 (1 page) |
| 7 March 2023 | Termination of appointment of Vasile Slusaruc as a director on 12 December 2022 (1 page) |
| 29 November 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 27 November 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 23 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2022 | Confirmation statement made on 13 June 2022 with updates (3 pages) |
| 26 May 2022 | Appointment of Mr Vasile Slusaruc as a director on 15 April 2021 (2 pages) |
| 26 May 2022 | Notification of Vasile Slusaruc as a person with significant control on 15 April 2021 (2 pages) |
| 17 March 2022 | Confirmation statement made on 17 March 2022 with no updates (3 pages) |
| 14 March 2022 | Confirmation statement made on 14 March 2022 with updates (4 pages) |
| 4 February 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 3 February 2022 | Confirmation statement made on 20 September 2021 with updates (3 pages) |
| 21 January 2022 | Notification of Nicolae-Dorin Sucigan as a person with significant control on 2 January 2022 (2 pages) |
| 12 January 2022 | Termination of appointment of Vasile-Dan Hinceanu as a director on 1 January 2022 (1 page) |
| 12 January 2022 | Cessation of Vasile-Dan Hinceanu as a person with significant control on 1 January 2022 (1 page) |
| 7 December 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2021 | Appointment of Mr Nicolae Dorin Sucigan as a director on 22 October 2021 (2 pages) |
| 21 September 2020 | Incorporation Statement of capital on 2020-09-21
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