Georges Tradition (Holdings) Limited

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dissolved
Unknown

Georges Tradition (holdings) Limited

04488077•Private Limited With Share Capital

C/O Frp Advisory Trading Limited, 170 Edmund Street, Birmingham, B32HB

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Incorporated

17/07/2002

Company Age

23 years

Directors

2

Employees

—

SIC Code

47290

Risk

not scored

Company Overview

Registration, classification & business activity

Georges Tradition (holdings) Limited (04488077) is a private limited with share capital incorporated on 17/07/2002 (23 years old) and registered in birmingham, B32HB. The company operates under SIC code 47290 - other retail sale of food in specialised stores.

Private Limited With Share Capital
SIC: 47290
Unknown
Incorporated 17/07/2002
B32HB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

4

Shareholders

Board of Directors

1
A
andrew constantinou
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

97
Gazette Dissolved Liquidation
Category:Gazette
Date:24-01-2023
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:24-10-2022
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:19-07-2022
Liquidation In Administration Proposals
Category:Insolvency
Date:23-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2022
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:05-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2022
Gazette Notice Compulsory
Category:Gazette
Date:11-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2019
Resolution
Category:Resolution
Date:26-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:22-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2017
Resolution
Category:Resolution
Date:12-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2015
Capital Allotment Shares
Category:Capital
Date:02-12-2015
Resolution
Category:Resolution
Date:30-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2011
Capital Allotment Shares
Category:Capital
Date:10-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2010
Legacy
Category:Annual Return
Date:07-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2009
Legacy
Category:Annual Return
Date:02-10-2008
Legacy
Category:Officers
Date:01-10-2008
Legacy
Category:Officers
Date:01-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2007
Legacy
Category:Annual Return
Date:11-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2007
Legacy
Category:Annual Return
Date:14-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2006
Legacy
Category:Officers
Date:04-04-2006
Legacy
Category:Officers
Date:01-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2005
Legacy
Category:Annual Return
Date:01-09-2005
Legacy
Category:Address
Date:07-06-2005
Legacy
Category:Annual Return
Date:19-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2004
Statement Of Affairs
Category:Miscellaneous
Date:24-05-2004
Legacy
Category:Capital
Date:24-05-2004
Legacy
Category:Capital
Date:24-05-2004
Legacy
Category:Capital
Date:24-05-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:25-11-2003
Legacy
Category:Annual Return
Date:29-08-2003
Resolution
Category:Resolution
Date:03-06-2003
Legacy
Category:Mortgage
Date:29-05-2003
Legacy
Category:Officers
Date:28-04-2003
Legacy
Category:Capital
Date:28-04-2003
Resolution
Category:Resolution
Date:28-04-2003
Resolution
Category:Resolution
Date:28-04-2003
Resolution
Category:Resolution
Date:28-04-2003
Resolution
Category:Resolution
Date:28-04-2003
Legacy
Category:Officers
Date:19-03-2003
Legacy
Category:Officers
Date:19-03-2003
Legacy
Category:Address
Date:19-03-2003
Legacy
Category:Officers
Date:19-03-2003
Legacy
Category:Officers
Date:19-03-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:18-03-2003
Incorporation Company
Category:Incorporation
Date:17-07-2002

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/10/2022
Filing Date18/01/2022
Latest Accounts31/01/2021

Trading Addresses

C/O Frp Advisory Trading Limited, 170 Edmund Street, Birmingham, B3 2Hb, B32HBRegistered
Marlborough Square, Coalville, Leicestershire, LE673WD

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Contact

C/O Frp Advisory Trading Limited, 170 Edmund Street, Birmingham, B32HB