GENEVA TRADE LIMITED

Key Data

Status

Active

Company No.

11706855

Incorporation date

03/12/2018

Size

Micro Entity

Classification

Agents selling agricultural raw materials livestock textile raw materials and semi-finished goods (46.11 - SIC 2007);Agents involved in the sale of fuels ores metals and industrial chemicals (46.12 - SIC 2007);Agents involved in the sale of a variety of goods (46.19 - SIC 2007);Wholesale of waste and scrap (46.77 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 29/11/2022)

16/01/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/02/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/02/2024

Confirmation statement made on 2023-12-02 with no updates

View PDF (3 pages)

10/06/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

23/05/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/12/2022

Confirmation statement made on 2022-12-02 with no updates

View PDF (3 pages)

09/12/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

02/12/2024

Last change occurred

31/12/2020

Accounts

Micro Entity

Last made up date

31/12/2020

Next account date

31/12/2021

Next due on

30/09/2022

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Atilgan, Murat	Director	03/12/2018 - Present	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GENEVA TRADE LIMITED

GENEVA TRADE LIMITED is an(a) Active company incorporated on 03/12/2018 with the registered office located at 4385, 11706855: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GENEVA TRADE LIMITED?

GENEVA TRADE LIMITED is currently Active. It was registered on 03/12/2018 .

Where is GENEVA TRADE LIMITED located?

GENEVA TRADE LIMITED is registered at 4385, 11706855: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does GENEVA TRADE LIMITED do?

GENEVA TRADE LIMITED operates in the Agents selling agricultural raw materials livestock textile raw materials and semi-finished goods (46.11 - SIC 2007) sector.

What is the latest filing for GENEVA TRADE LIMITED?

The latest filing was on 16/01/2025: Compulsory strike-off action has been suspended.