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Gea Grenco Limited

Gea Grenco Limited is a dormant company incorporated on 16 February 1983 with the registered office located in London, City of London. Gea Grenco Limited was registered 42 years ago.
Status
Dormant
Dormant since 11 years ago
Active proposal to strike off
Company No
01699917
Private limited company
Age
42 years
Incorporated 16 February 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2024 (1 year 3 months ago)
Next confirmation dated 29 May 2025
Was due on 12 June 2025 (2 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2nd Floor, 55 Ludgate Hill
London
EC4M 7JW
United Kingdom
Same address for the past 4 years
Telephone
01925812650
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jul 1967
Director • Senior Director Finance • Turkish • Lives in UK • Born in Aug 1986
Director • British • Lives in UK • Born in Apr 1971
Director • British • Lives in England • Born in Feb 1964
Gea Refrigeration UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gea Refrigeration UK Limited
Timothy John Donbavand, John Anthony Suchar, and 2 more are mutual people.
Active
Gea Mechanical Equipment UK Limited
Timothy John Donbavand and Ozgur OZ are mutual people.
Active
Gea Farm Technologies (UK) Ltd
Timothy John Donbavand and Ozgur OZ are mutual people.
Active
Breconcherry Limited
Timothy John Donbavand and Ozgur OZ are mutual people.
Active
Gea Group Holdings (UK) Limited
Timothy John Donbavand and Ozgur OZ are mutual people.
Active
Gea Food Solutions UK & Ireland Ltd
Timothy John Donbavand and Ozgur OZ are mutual people.
Active
Milfos UK Limited
Timothy John Donbavand and Ozgur OZ are mutual people.
Active
Venture Dairy Services Limited
Timothy John Donbavand and Ozgur OZ are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Ozgur Oz Appointed
2 Months Ago on 7 Jul 2025
Timothy John Donbavand Resigned
2 Months Ago on 7 Jul 2025
Dormant Accounts Submitted
5 Months Ago on 1 Apr 2025
Voluntary Strike-Off Suspended
7 Months Ago on 14 Jan 2025
John Anthony Suchar Resigned
8 Months Ago on 19 Dec 2024
Mike Henson Appointed
8 Months Ago on 19 Dec 2024
Voluntary Gazette Notice
9 Months Ago on 10 Dec 2024
Application To Strike Off
9 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Gea Refrigeration Uk Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Appointment of Mr Ozgur Oz as a director on 7 July 2025
Submitted on 10 Jul 2025
Termination of appointment of Timothy John Donbavand as a director on 7 July 2025
Submitted on 10 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 1 Apr 2025
Voluntary strike-off action has been suspended
Submitted on 14 Jan 2025
Appointment of Mike Henson as a director on 19 December 2024
Submitted on 20 Dec 2024
Termination of appointment of John Anthony Suchar as a director on 19 December 2024
Submitted on 20 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 10 Dec 2024
Application to strike the company off the register
Submitted on 28 Nov 2024
Change of details for Gea Refrigeration Uk Limited as a person with significant control on 6 April 2016
Submitted on 15 Nov 2024
Confirmation statement made on 29 May 2024 with no updates
Submitted on 5 Jun 2024
Repayment History
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