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Cleo Traders Ltd

Cleo Traders Ltd is a dissolved company incorporated on 26 April 2021 with the registered office located in Luton, Bedfordshire. Cleo Traders Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 27 June 2023 (2 years 4 months ago)
Was 2 years 2 months old at the time of dissolution
Via compulsory strike-off
Company No
13356653
Private limited company
Age
4 years
Incorporated 26 April 2021
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
5 Cromwell Hill
Luton
LU2 7PE
England
Address changed on 4 Feb 2023 (2 years 9 months ago)
Previous address was 8 Pear Tree Close Coventry CV2 1JL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Business Person • Romanian • Lives in England • Born in Nov 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Cleo Traders Ltd 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
2 Years 4 Months Ago on 27 Jun 2023
Compulsory Gazette Notice
2 Years 7 Months Ago on 28 Mar 2023
Registered Address Changed
2 Years 9 Months Ago on 4 Feb 2023
Antonio Iacob Craciun Resigned
2 Years 9 Months Ago on 1 Feb 2023
Antonio Iacob Craciun (PSC) Resigned
2 Years 9 Months Ago on 1 Feb 2023
Mrs Elena Raducanu Appointed
2 Years 9 Months Ago on 1 Feb 2023
Elena Raducanu (PSC) Appointed
2 Years 9 Months Ago on 1 Feb 2023
Elena Borcan Resigned
3 Years Ago on 19 May 2022
Elena Borcan (PSC) Resigned
3 Years Ago on 21 Apr 2022
Antonio Iacob Craciun (PSC) Appointed
3 Years Ago on 21 Apr 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Jun 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Mar 2023
Notification of Elena Raducanu as a person with significant control on 1 February 2023
Submitted on 4 Feb 2023
Appointment of Mrs Elena Raducanu as a director on 1 February 2023
Submitted on 4 Feb 2023
Cessation of Antonio Iacob Craciun as a person with significant control on 1 February 2023
Submitted on 4 Feb 2023
Termination of appointment of Antonio Iacob Craciun as a director on 1 February 2023
Submitted on 4 Feb 2023
Registered office address changed from 8 Pear Tree Close Coventry CV2 1JL England to 5 Cromwell Hill Luton LU2 7PE on 4 February 2023
Submitted on 4 Feb 2023
Termination of appointment of Elena Borcan as a director on 19 May 2022
Submitted on 8 Jun 2022
Appointment of Mr Antonio Iacob Craciun as a director on 21 April 2022
Submitted on 19 May 2022
Notification of Antonio Iacob Craciun as a person with significant control on 21 April 2022
Submitted on 19 May 2022
Repayment History
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