CLEO TRADERS LTD

Q: What is the latest filing for CLEO TRADERS LTD?

The latest filing was on 27/06/2023: **Final Gazette** dissolved via compulsory strike-off.

Key Data

Status

Dissolved

Company No.

13356653

Incorporation date

26/04/2021

Size

Unreported

Classification

Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2021)

27/06/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/03/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/02/2023

Notification of Elena Raducanu as a person with significant control on 2023-02-01

View PDF (2 pages)

03/02/2023

Appointment of Mrs Elena Raducanu as a director on 2023-02-01

View PDF (2 pages)

03/02/2023

Cessation of Antonio Iacob Craciun as a person with significant control on 2023-02-01

View PDF (1 pages)

03/02/2023

Termination of appointment of Antonio Iacob Craciun as a director on 2023-02-01

View PDF (1 pages)

03/02/2023

Registered office address changed from 8 Pear Tree Close Coventry CV2 1JL England to 5 Cromwell Hill Luton LU2 7PE on 2023-02-04

View PDF (1 pages)

08/06/2022

Termination of appointment of Elena Borcan as a director on 2022-05-19

View PDF (1 pages)

19/05/2022

Cessation of Elena Borcan as a person with significant control on 2022-04-21

View PDF (1 pages)

19/05/2022

Notification of Antonio Iacob Craciun as a person with significant control on 2022-04-21

View PDF (2 pages)

19/05/2022

Appointment of Mr Antonio Iacob Craciun as a director on 2022-04-21

View PDF (2 pages)

07/04/2022

Cessation of Hanti Nikolas Craciun as a person with significant control on 2021-04-26

View PDF (1 pages)

07/04/2022

Registered office address changed from 110 Treherne Road Coventry CV6 3DY England to 8 Pear Tree Close Coventry CV2 1JL on 2022-04-07

View PDF (1 pages)

06/04/2022

Notification of Hanti Nikolas Craciun as a person with significant control on 2021-04-26

View PDF (2 pages)

31/01/2022

Confirmation statement made on 2022-01-31 with updates

View PDF (4 pages)

31/01/2022

Appointment of Ms Elena Borcan as a director on 2021-04-26

View PDF (2 pages)

31/01/2022

Notification of Elena Borcan as a person with significant control on 2021-04-26

View PDF (2 pages)

31/01/2022

Termination of appointment of Hanti Nikolas Craciun as a director on 2021-04-26

View PDF (1 pages)

31/01/2022

Cessation of Hanti Nikolas Craciun as a person with significant control on 2021-04-26

View PDF (1 pages)

26/04/2021

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Unreported Accounts

Confirmation

See more events →

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Financial Ratios

CLEO TRADERS LTD has not submitted financial statements

CLEO TRADERS LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About CLEO TRADERS LTD

CLEO TRADERS LTD is an(a) Dissolved company incorporated on 26/04/2021 with the registered office located at 5 Cromwell Hill, Luton LU2 7PE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CLEO TRADERS LTD?

CLEO TRADERS LTD is currently Dissolved. It was registered on 26/04/2021 and dissolved on 27/06/2023.

Where is CLEO TRADERS LTD located?

CLEO TRADERS LTD is registered at 5 Cromwell Hill, Luton LU2 7PE.

What does CLEO TRADERS LTD do?

CLEO TRADERS LTD operates in the Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007) sector.

What is the latest filing for CLEO TRADERS LTD?

The latest filing was on 27/06/2023: Final Gazette dissolved via compulsory strike-off.