Company information:
Darlan Services Ltd (No: 05665273)
Address: SECOND FLOOR, 13 JOHN PRINCE'S STREET, LONDON, W1G 0JR, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 01-Apr-2006
Accounts Next Due: 31-Oct-2019
Next Confirmation Statement Due: 10-Feb-2019
Industry Class: 64204 - Activities of distribution holding companies
Current Director: MARTHINUS JACOBUS JOUBERT ( DOB: Feb-1957 From: Mar-2015 )
Resigned Director: STEPHANUS JANKE ( DOB: Nov-1964 From: Mar-2015 To: Mar-2015 )
Resigned Director: OMEGA DIRECT LIMITED ( From: Jan-2006 To: Jul-2007 )
Resigned Director: ANDREW MORAY STUART ( DOB: Oct-1957 From: Jul-2007 To: Mar-2015 )
Resigned Secretary: OMEGA AGENTS LIMITED ( From: Jan-2006 To: Jan-2008 )
Persons of Significant Control:
Mr Aleksej Strukov, Second Floor 13 John Prince's Street, London, W1G 0JR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-09-18)
Mr Volodymyr Roslik, 15a Winzerstrasse, Top 2, 1130, Vienna, Austria: Ownership of voting rights - 75% or more (Notified: 2016-10-03, Ceased: 2018-09-18)
Company Accounts Summary (£)
| Item | 2016-01 | 2017-01 | 2018-01 | Chart |
|---|---|---|---|---|
| Fixed assets | 179,546 | 250,000 | 250,000 | 179546.0,250000.0,250000.0 |
| Fixed assets / Property, plant and equipment | 179,546 | 179546.0,0.0,0.0 | ||
| Current assets | 1 | 75,000 | 75,000 | 1.0,75000.0,75000.0 |
| Current assets / Cash at bank and on hand | 1 | 1.0,0.0,0.0 | ||
| Net current assets (liabilities) | 1 | 75,000 | 75,000 | 1.0,75000.0,75000.0 |
| Total assets less current liabilities | 179,547 | 325,000 | 325,000 | 179547.0,325000.0,325000.0 |
| Net assets (liabilities) | 1 | 75,000 | 75,000 | 1.0,75000.0,75000.0 |
| Equity / share capital and reserves | 1 | 75,000 | 75,000 | 1.0,75000.0,75000.0 |