GEANYTRADE LTD
17 QUEEN STREET, CROYDON CR0 1SY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11056296
- Last Updated: 01 Mar 2024
Company Profile
GEANYTRADE LTD was incorporated on Thursday, November 9, 2017 as a Private Limited Company with registered address in CROYDON. GEANYTRADE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 7 years and 7 days.
| Name | GEANYTRADE LTD |
|---|---|
| Company number | 11056296 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
17 QUEEN STREET CROYDON CR0 1SY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gino Cristian Lungoci Nationality: Romanian |
Dates: Thursday, November 9, 2017 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2023, (-443 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 07 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GEANYTRADE LTD.
Previous Names
| Name | Change Date |
|---|---|
| GEANYTRADE LTD | 09 Nov 2017 |