ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Gaia Trustee & Funding LLP

Gaia Trustee & Funding LLP is a dissolved company incorporated on 24 December 2020 with the registered office located in Cardiff, South Glamorgan. Gaia Trustee & Funding LLP was registered 4 years ago.
Status
Dissolved
Dissolved on 5 September 2023 (2 years 2 months ago)
Was 2 years 8 months old at the time of dissolution
Via compulsory strike-off
Company No
OC434872
Limited liability partnership
Age
4 years
Incorporated 24 December 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
Learn more about Gaia Trustee & Funding LLP
Contact Update Details
Address
4385
OC434872 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 12 Jul 2023 (2 years 3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
-
Controllers (PSC)
1
Mr Kenan Safak
PSC • Turkish • Lives in Turkey • Born in May 1966
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Financials
Gaia Trustee & Funding LLP 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
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
2 Years 2 Months Ago on 5 Sep 2023
Compulsory Gazette Notice
2 Years 4 Months Ago on 13 Jun 2023
Registered Address Changed
3 Years Ago on 29 Sep 2022
Vedat Batgi Resigned
3 Years Ago on 22 Sep 2022
Vedat Batgi (PSC) Resigned
3 Years Ago on 22 Sep 2022
Registered Address Changed
3 Years Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 6 Jan 2022
Bulent Aybek Resigned
4 Years Ago on 24 Dec 2020
Kenan Safak (PSC) Appointed
4 Years Ago on 24 Dec 2020
Incorporated
4 Years Ago on 24 Dec 2020
Get Alerts
Get Credit Report
Discover Gaia Trustee & Funding LLP's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 Sep 2023
Submitted on 12 Jul 2023
First Gazette notice for compulsory strike-off
Submitted on 13 Jun 2023
Registered office address changed from Kemp House 160 City Road Kemp House 160 City Road London EC1V2NX United Kingdom to PO Box EC1V 2NX Kemp House 160 City Road, London Kemp House 160 City Road London EC1V 2NX on 29 September 2022
Submitted on 29 Sep 2022
Registered office address changed from 24 Ormen Green Leicester LE3 6NS United Kingdom to Kemp House 160 City Road Kemp House 160 City Road London EC1V2NX on 22 September 2022
Submitted on 22 Sep 2022
Cessation of Vedat Batgi as a person with significant control on 22 September 2022
Submitted on 22 Sep 2022
Termination of appointment of Vedat Batgi as a member on 22 September 2022
Submitted on 22 Sep 2022
Confirmation statement made on 23 December 2021 with no updates
Submitted on 6 Jan 2022
Termination of appointment of Bulent Aybek as a member on 24 December 2020
Submitted on 11 Nov 2021
Notification of Kenan Safak as a person with significant control on 24 December 2020
Submitted on 13 Jan 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs