ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Gefco FVL UK Limited

Gefco FVL UK Limited is a dissolved company incorporated on 16 March 2022 with the registered office located in Ashby-de-la-Zouch, Leicestershire. Gefco FVL UK Limited was registered 3 years ago.
Status
Dissolved
Dissolved on 27 August 2024 (1 year 2 months ago)
Was 2 years 5 months old at the time of dissolution
Via voluntary strike-off
Company No
13981376
Private limited company
Age
3 years
Incorporated 16 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
Ceva House
Excelsior Road
Ashby De La Zouch
Leicestershire
LE65 9BA
United Kingdom
Address changed on 5 Mar 2024 (1 year 7 months ago)
Previous address was PO Box 8663 Ceva House Excelsior Road Ashby De La Zouch Leicestershire LE65 9BA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Nov 1971
Director • Head Of Legal & Compliance • French • Lives in France • Born in Apr 1967
Gefco UK Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 2 Months Ago on 27 Aug 2024
Voluntary Strike-Off Suspended
1 Year 3 Months Ago on 9 Jul 2024
Voluntary Gazette Notice
1 Year 4 Months Ago on 11 Jun 2024
Application To Strike Off
1 Year 4 Months Ago on 31 May 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 5 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 5 Mar 2024
Gefco Uk Limited (PSC) Details Changed
1 Year 8 Months Ago on 23 Feb 2024
Youssef Moulay Bajddi Resigned
1 Year 9 Months Ago on 31 Jan 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Get Credit Report
Discover Gefco FVL UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Aug 2024
Voluntary strike-off action has been suspended
Submitted on 9 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 11 Jun 2024
Application to strike the company off the register
Submitted on 31 May 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 5 May 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 20 Mar 2024
Change of details for Gefco Uk Limited as a person with significant control on 23 February 2024
Submitted on 5 Mar 2024
Registered office address changed from PO Box 8663 Ceva House Excelsior Road Ashby De La Zouch Leicestershire LE65 9BA England to Ceva House Excelsior Road Ashby De La Zouch Leicestershire LE65 9BA on 5 March 2024
Submitted on 5 Mar 2024
Termination of appointment of Youssef Moulay Bajddi as a director on 31 January 2024
Submitted on 31 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 29 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year