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Gea Refrigeration Components (UK) Limited
Gea Refrigeration Components (UK) Limited is a dissolved company incorporated on 29 July 1983 with the registered office located in London, City of London. Gea Refrigeration Components (UK) Limited was registered 42 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 February 2025
(6 months ago)
Was
41 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01743436
Private limited company
Age
42 years
Incorporated
29 July 1983
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
28 October 2024
(10 months ago)
Next confirmation dated
1 January 1970
Last change occurred
8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Gea Refrigeration Components (UK) Limited
Contact
Address
2nd Floor, 55 Ludgate Hill
London
EC4M 7JW
United Kingdom
Same address for the past
4 years
Companies in EC4M 7JW
Telephone
01795514640
Email
Available in Endole App
Website
Gea.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
John Anthony Suchar
Director • British • Lives in England • Born in Feb 1964
Timothy John Donbavand
Director • Finance Director • British • Lives in England • Born in Jul 1967
Mike Henson
Director • British • Lives in UK • Born in Apr 1971
Gea Refrigeration UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gea Grenco Limited
Timothy John Donbavand, John Anthony Suchar, and 1 more are mutual people.
Active
Gea Refrigeration UK Limited
Timothy John Donbavand, John Anthony Suchar, and 1 more are mutual people.
Active
Gea Mechanical Equipment UK Limited
Timothy John Donbavand is a mutual person.
Active
Gea Pharma Systems Limited
Timothy John Donbavand is a mutual person.
Active
Gea Farm Technologies (UK) Ltd
Timothy John Donbavand is a mutual person.
Active
Breconcherry Limited
Timothy John Donbavand is a mutual person.
Active
Gea Group Holdings (UK) Limited
Timothy John Donbavand is a mutual person.
Active
Gea Food Solutions UK & Ireland Ltd
Timothy John Donbavand is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
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
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Months Ago on 25 Feb 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
10 Months Ago on 28 Oct 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 16 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
Gea Refrigeration Uk Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Feb 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 28 October 2024 with no updates
Submitted on 28 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Jan 2024
Confirmation statement made on 28 October 2023 with no updates
Submitted on 6 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 27 Jul 2023
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Repayment History
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