Introduction
Watch Company
G
GEDEO TRADING LTD
GEDEO TRADING LTD is an active company incorporated on 21 June 2017 with the registered office located in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in specialised design activities. GEDEO TRADING LTD was registered 8 years ago.(SIC: 74100)
Status
active
Active since 8 years ago
Company No
10829591
LTD Company
Age
8 Years
Incorporated 21 June 2017
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 30 June 2020 (5 years ago)
Submitted on 12 September 2021 (4 years ago)
Period: 1 July 2019 - 30 June 2020(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2022
Period: 1 July 2020 - 30 June 2021
Confirmation Statement
Overdue
Last Filed
Made up to 12 December 2020 (5 years ago)
Submitted on 12 September 2021 (4 years ago)
Next Due
Due by 26 December 2021
For period ending 12 December 2021
Previous Company Names
GEDEO HOLDINGS LTD
From: 21 June 2017To: 9 January 2018
Address
21 Wright Street Birmingham, B10 9RR,
Previous Addresses
21 Wright Street Birmingham B10 9SP England
From: 10 August 2021To: 10 August 2021
69 Chapel Fields Charterhouse Road Godalming Surrey Gu72 Aa England
From: 20 May 2020To: 10 August 2021
20-22 Wenlock Road London N1 7GU England
From: 21 June 2017To: 20 May 2020
7 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Director Joined
May 20
Appoint Person Director Company With Nam...
New Owner
May 20
Notification Of A Person With Significan...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
BORNEA, Gabriel, Mr.
ActiveCharterhouse Road, GodalmingGU7 2AA
Born October 1983
Director
Appointed 12 Dec 2019
BORNEA, Gabriel, Mr.
Charterhouse Road, GodalmingGU7 2AA
Born October 1983
Director
12 Dec 2019
Active
DIEP, Jenny
ResignedWenlock Road, LondonN1 7GU
Secretary
Appointed 04 Oct 2019
Resigned 19 May 2020
DIEP, Jenny
Wenlock Road, LondonN1 7GU
Secretary
04 Oct 2019
Resigned 19 May 2020
Resigned
BLAGA, Mladen
ResignedWenlock Road, LondonN1 7GU
Born October 1984
Director
Appointed 10 Feb 2020
Resigned 19 May 2020
BLAGA, Mladen
Wenlock Road, LondonN1 7GU
Born October 1984
Director
10 Feb 2020
Resigned 19 May 2020
Resigned
COETZER, Samantha
ResignedWenlock Road, LondonN1 7GU
Born July 1984
Director
Appointed 21 Jun 2017
Resigned 10 Feb 2020
COETZER, Samantha
Wenlock Road, LondonN1 7GU
Born July 1984
Director
21 Jun 2017
Resigned 10 Feb 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr. Gabriel Bornea
ActiveWright Street, BirminghamB10 9RR
Born October 1983
Nature of Control
Ownership of shares 75 to 100 percent
Notified 12 Dec 2019
Mr. Gabriel Bornea
Wright Street, BirminghamB10 9RR
Born October 1983
Ownership of shares 75 to 100 percent
12 Dec 2019
Active
Wenlock Road, LondonN1 7GU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 Jun 2017
Ceased 19 May 2020
Nominee Solutions Limited
Wenlock Road, LondonN1 7GU
Ownership of shares 75 to 100 percent
21 Jun 2017
Ceased 19 May 2020
Ceased
Filing History
25
Description
Type
Date Filed
Document
14 September 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 September 2021
10 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 August 2021
10 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 May 2020
20 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2020
19 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2020