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Gregory Trade Facilities Ltd

Gregory Trade Facilities Ltd is a dissolved company incorporated on 17 June 2010 with the registered office located in London, Greater London. Gregory Trade Facilities Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 26 April 2016 (9 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
07287936
Private limited company
Age
15 years
Incorporated 17 June 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
VICTOR & CO
Finance House 2a Maygrove Road
Kilburn
London
NW6 2EB
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mr Grigore Constantin Moldovan
Director • Sales Consultant • Romanian • Lives in UK • Born in Aug 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2013)
Period Ended
30 Jun 2013
For period 30 Jun ⟶ 30 Jun 2013
Traded for 12 months
Cash in Bank
£952
Increased by £852 (+852%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.98K
Increased by £6.88K (+6875%)
Total Liabilities
-£5.98K
Increased by £5.98K (%)
Net Assets
£991
Increased by £891 (+891%)
Debt Ratio (%)
86%
Increased by 85.79% (%)
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Latest Activity
Compulsory Dissolution
9 Years Ago on 26 Apr 2016
Compulsory Gazette Notice
9 Years Ago on 9 Feb 2016
Compulsory Strike-Off Discontinued
10 Years Ago on 1 Aug 2015
Confirmation Submitted
10 Years Ago on 30 Jul 2015
Compulsory Gazette Notice
10 Years Ago on 14 Jul 2015
Confirmation Submitted
11 Years Ago on 8 Aug 2014
Vlad Badiu Moldovan Resigned
11 Years Ago on 31 Mar 2014
Septimiu Silaghi Resigned
11 Years Ago on 31 Mar 2014
Small Accounts Submitted
11 Years Ago on 31 Mar 2014
Confirmation Submitted
12 Years Ago on 19 Jun 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Apr 2016
First Gazette notice for compulsory strike-off
Submitted on 9 Feb 2016
Compulsory strike-off action has been discontinued
Submitted on 1 Aug 2015
Annual return made up to 17 June 2015 with full list of shareholders
Submitted on 30 Jul 2015
First Gazette notice for compulsory strike-off
Submitted on 14 Jul 2015
Annual return made up to 17 June 2014 with full list of shareholders
Submitted on 8 Aug 2014
Total exemption small company accounts made up to 30 June 2013
Submitted on 31 Mar 2014
Termination of appointment of Septimiu Silaghi as a director
Submitted on 31 Mar 2014
Termination of appointment of Vlad Badiu Moldovan as a director
Submitted on 31 Mar 2014
Annual return made up to 17 June 2013 with full list of shareholders
Submitted on 19 Jun 2013
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Repayment History
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