GERAD IDEAL LTD.
| Status | DISSOLVED |
| Company No. | 08778897 |
| Category | Private Limited Company |
| Incorporated | 18 Nov 2013 |
| Age | 10 years, 6 months, 3 days |
| Jurisdiction | England Wales |
| Dissolution | 29 Sep 2020 |
| Years | 3 years, 7 months, 22 days |
SUMMARY
GERAD IDEAL LTD. is an dissolved private limited company with number 08778897. It was incorporated 10 years, 6 months, 3 days ago, on 18 November 2013 and it was dissolved 3 years, 7 months, 22 days ago, on 29 September 2020. The company address is 7 Bell Yard, London, WC2A 2JR, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 29 Sep 2020
Category: Gazette
Type: GAZ2(A)
Documents
Confirmation statement with no updates
Date: 17 Jul 2020
Action Date: 15 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-15
Documents
Dissolution application strike off company
Date: 28 Feb 2020
Category: Dissolution
Type: DS01
Documents
Change registered office address company with date old address new address
Date: 03 Jan 2020
Action Date: 03 Jan 2020
Category: Address
Type: AD01
Change date: 2020-01-03
Old address: 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE United Kingdom
New address: 7 Bell Yard London WC2A 2JR
Documents
Accounts with accounts type micro entity
Date: 27 Aug 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with no updates
Date: 02 Apr 2019
Action Date: 15 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-15
Documents
Accounts with accounts type micro entity
Date: 28 Aug 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with no updates
Date: 26 Apr 2018
Action Date: 15 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-15
Documents
Change registered office address company with date old address new address
Date: 28 Dec 2017
Action Date: 28 Dec 2017
Category: Address
Type: AD01
Change date: 2017-12-28
New address: 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE
Old address: 28 Stephenson Road Leigh-on-Sea Essex SS9 5LY United Kingdom
Documents
Notification of a person with significant control
Date: 06 Sep 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Yamoto Magyarorszag Kft
Notification date: 2016-04-06
Documents
Accounts with accounts type micro entity
Date: 31 Aug 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Cessation of a person with significant control
Date: 05 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-04-06
Psc name: Gergely Jeno Antonovics
Documents
Gazette filings brought up to date
Date: 27 Jun 2017
Category: Gazette
Type: DISS40
Documents
Notification of a person with significant control
Date: 26 Jun 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Gergely Jeno Antonovics
Notification date: 2016-04-06
Documents
Confirmation statement with updates
Date: 26 Jun 2017
Action Date: 15 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-15
Documents
Notification of a person with significant control
Date: 26 Jun 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Adam Kiss
Documents
Change person director company with change date
Date: 21 Dec 2016
Action Date: 20 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-20
Officer name: Adam Kiss
Documents
Change person director company with change date
Date: 21 Dec 2016
Action Date: 20 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-20
Officer name: Mr Gergely Jeno Antonovics
Documents
Change registered office address company with date old address new address
Date: 21 Dec 2016
Action Date: 21 Dec 2016
Category: Address
Type: AD01
New address: 28 Stephenson Road Leigh-on-Sea Essex SS9 5LY
Change date: 2016-12-21
Old address: Dragon Enterprise Centre, Cullen Mill Braintree Road Witham Essex CM8 2DD United Kingdom
Documents
Accounts with accounts type micro entity
Date: 24 Aug 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 10 Apr 2016
Action Date: 15 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-15
Documents
Change registered office address company with date old address new address
Date: 10 Nov 2015
Action Date: 10 Nov 2015
Category: Address
Type: AD01
New address: Dragon Enterprise Centre, Cullen Mill Braintree Road Witham Essex CM8 2DD
Change date: 2015-11-10
Old address: 4 Cullen Mill Braintree Road Witham Essex CM8 2DD
Documents
Accounts with accounts type micro entity
Date: 31 Jul 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Mar 2015
Action Date: 15 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-15
Documents
Change registered office address company with date old address new address
Date: 17 Mar 2015
Action Date: 17 Mar 2015
Category: Address
Type: AD01
New address: 4 Cullen Mill Braintree Road Witham Essex CM8 2DD
Change date: 2015-03-17
Old address: Dragon Enterprise Centre, Cullen Mill Dragon Enterprise Centre, Cullen Mill Braintree Road Witham Essex CM8 2DD
Documents
Certificate change of name company
Date: 17 Mar 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed f linexer LIMITED\certificate issued on 17/03/15
Documents
Appoint person director company with name date
Date: 17 Mar 2015
Action Date: 15 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-15
Officer name: Gergely Jeno Antonovics
Documents
Appoint person director company with name date
Date: 17 Mar 2015
Action Date: 15 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Adam Kiss
Appointment date: 2015-03-15
Documents
Termination director company with name termination date
Date: 17 Mar 2015
Action Date: 15 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-15
Officer name: Krisztina Hornyák Bulejka
Documents
Termination director company with name termination date
Date: 17 Mar 2015
Action Date: 15 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Zoltán Békési
Termination date: 2015-03-15
Documents
Termination director company with name termination date
Date: 17 Mar 2015
Action Date: 15 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-15
Officer name: Attila Hornyák
Documents
Change person director company with change date
Date: 24 Feb 2015
Action Date: 01 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Zoltán Békési
Change date: 2015-02-01
Documents
Change person director company with change date
Date: 24 Feb 2015
Action Date: 01 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-02-01
Officer name: Krisztina Hornyák Bulejka
Documents
Change person director company with change date
Date: 24 Feb 2015
Action Date: 01 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Attila Hornyák
Change date: 2015-02-01
Documents
Annual return company with made up date full list shareholders
Date: 12 Dec 2014
Action Date: 18 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-18
Documents
Change registered office address company with date old address
Date: 10 Jun 2014
Action Date: 10 Jun 2014
Category: Address
Type: AD01
Change date: 2014-06-10
Old address: 32 Birk Beck Meon Close Chelmsford Essex CM1 7QP United Kingdom
Documents
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