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Geneve Trading UK Limited

Geneve Trading UK Limited is a dissolved company incorporated on 2 July 2020 with the registered office located in Leicester, Leicestershire. Geneve Trading UK Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 4 January 2022 (3 years ago)
Was 1 year 6 months old at the time of dissolution
Via compulsory strike-off
Company No
12712927
Private limited company
Age
5 years
Incorporated 2 July 2020
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
Address
50 Woodgate
Leicester
LE3 5GF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1966
Shaheen Mohammed Hussain Sayed
PSC • Indian • Lives in England • Born in Oct 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
Palladium Trading Limited
Wahid Abdul Razak Latif is a mutual person.
Active
Titanium Investments Limited
Wahid Abdul Razak Latif is a mutual person.
Liquidation
Financials
Geneve Trading UK Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Dissolution
3 Years Ago on 4 Jan 2022
Compulsory Gazette Notice
4 Years Ago on 19 Oct 2021
Confirmation Submitted
5 Years Ago on 29 Jul 2020
Shaheen Mohammed Hussain Sayed Resigned
5 Years Ago on 27 Jul 2020
Mr Wahid Abdul Razak Latif Appointed
5 Years Ago on 27 Jul 2020
Incorporated
5 Years Ago on 2 Jul 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Jan 2022
First Gazette notice for compulsory strike-off
Submitted on 19 Oct 2021
Confirmation statement made on 29 July 2020 with updates
Submitted on 29 Jul 2020
Resolutions
Submitted on 27 Jul 2020
Appointment of Mr Wahid Abdul Razak Latif as a director on 27 July 2020
Submitted on 27 Jul 2020
Termination of appointment of Shaheen Mohammed Hussain Sayed as a director on 27 July 2020
Submitted on 27 Jul 2020
Incorporation
Submitted on 2 Jul 2020
Repayment History
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