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Gregorio Davico Ltd

Gregorio Davico Ltd is an active company incorporated on 20 October 2016 with the registered office located in London, Greater London. Gregorio Davico Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10438585
Private limited company
Age
9 years
Incorporated 20 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1455 days
Dated 19 October 2020 (5 years ago)
Next confirmation dated 19 October 2021
Was due on 2 November 2021 (3 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1396 days
For period 1 Apr31 Mar 2020 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2021
Was due on 31 December 2021 (3 years ago)
Address
25 B Edith Road
London
W14 0SU
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Manager • Egyptian • Lives in UK • Born in Mar 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Sphinx Paralegal Ltd
Mr Mohammed Tarek Timraz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£10.15K
Decreased by £2.3K (-18%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£14.36K
Increased by £1.91K (+15%)
Total Liabilities
-£14.26K
Increased by £4.27K (+43%)
Net Assets
£95
Decreased by £2.37K (-96%)
Debt Ratio (%)
99%
Increased by 19.1% (+24%)
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 10 Feb 2022
Compulsory Gazette Notice
3 Years Ago on 11 Jan 2022
Gregorio Davico Resigned
4 Years Ago on 29 Jul 2021
Mr Gregorio Davico Appointed
4 Years Ago on 22 Dec 2020
Registered Address Changed
4 Years Ago on 22 Dec 2020
Gregorio Davico Resigned
4 Years Ago on 21 Dec 2020
Gregorio Davico (PSC) Resigned
4 Years Ago on 21 Dec 2020
Mohammed Tarek Timraz (PSC) Appointed
4 Years Ago on 20 Dec 2020
Mr Mohammed Tarek Timraz Appointed
4 Years Ago on 3 Nov 2020
Confirmation Submitted
5 Years Ago on 19 Oct 2020
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 Feb 2022
First Gazette notice for compulsory strike-off
Submitted on 11 Jan 2022
Termination of appointment of Gregorio Davico as a secretary on 29 July 2021
Submitted on 10 Aug 2021
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD England to 25 B Edith Road London W14 0SU on 22 December 2020
Submitted on 22 Dec 2020
Notification of Mohammed Tarek Timraz as a person with significant control on 20 December 2020
Submitted on 22 Dec 2020
Appointment of Mr Gregorio Davico as a secretary on 22 December 2020
Submitted on 22 Dec 2020
Cessation of Gregorio Davico as a person with significant control on 21 December 2020
Submitted on 21 Dec 2020
Termination of appointment of Gregorio Davico as a director on 21 December 2020
Submitted on 21 Dec 2020
Appointment of Mr Mohammed Tarek Timraz as a director on 3 November 2020
Submitted on 3 Nov 2020
Director's details changed for Mr Gregorio Davico on 2 October 2020
Submitted on 19 Oct 2020
Repayment History
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