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Company Information for

GEVECTO TRADING LIMITED

85 GREAT PORTLAND STREET, LONDON, W1W 7LT,
Company Registration Number
10188795
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gevecto Trading Ltd
GEVECTO TRADING LIMITED was founded on 2016-05-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Gevecto Trading Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GEVECTO TRADING LIMITED
 
Legal Registered Office
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
 
Filing Information
Company Number 10188795
Company ID Number 10188795
Date formed 2016-05-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-01-05 09:24:24
Primary Source:Companies House
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Company Officers of GEVECTO TRADING LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN JAMES ANTHONY BATESON
 Director 2016-05-19
PANFRY LIMITED
 Director 2016-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
MAYSIDE SECRETARIES LIMITED
 Company Secretary 2016-05-19 2016-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN JAMES ANTHONY BATESON DIGITAL AGE SOLUTIONS LIMITED Director 2018-03-22 CURRENT 2013-07-18 Active - Proposal to Strike off
BENJAMIN JAMES ANTHONY BATESON MANN MADE TRUSTEE (UK) NO.2 LIMITED Director 2017-08-21 CURRENT 2017-06-09 Active
BENJAMIN JAMES ANTHONY BATESON SMART EDITIONS LIMITED Director 2017-07-03 CURRENT 2000-05-12 Active - Proposal to Strike off
BENJAMIN JAMES ANTHONY BATESON ALLURING SERVICES LIMITED Director 2017-05-31 CURRENT 1995-05-31 Dissolved 2017-10-17
BENJAMIN JAMES ANTHONY BATESON STANMOORE INVESTMENTS LIMITED Director 2017-05-02 CURRENT 1999-07-26 Active - Proposal to Strike off
BENJAMIN JAMES ANTHONY BATESON MILLIES INTERNATIONAL LIMITED Director 2017-04-05 CURRENT 2013-01-14 Active
BENJAMIN JAMES ANTHONY BATESON DAWLISH MEATS LIMITED Director 2017-03-01 CURRENT 2013-10-17 Active - Proposal to Strike off
BENJAMIN JAMES ANTHONY BATESON EARLHAM MEATS LIMITED Director 2017-03-01 CURRENT 2014-07-17 Active - Proposal to Strike off
BENJAMIN JAMES ANTHONY BATESON CETONA MEATS LIMITED Director 2017-03-01 CURRENT 2009-07-02 Active - Proposal to Strike off
BENJAMIN JAMES ANTHONY BATESON DALEFORD MEATS LIMITED Director 2017-03-01 CURRENT 2013-10-17 Active - Proposal to Strike off
BENJAMIN JAMES ANTHONY BATESON ANNABELINKA LIMITED Director 2017-03-01 CURRENT 2015-05-18 Active - Proposal to Strike off
BENJAMIN JAMES ANTHONY BATESON CHARLOTTE HOLDINGS LIMITED Director 2017-03-01 CURRENT 2015-05-15 Active
BENJAMIN JAMES ANTHONY BATESON IIC VASCO LIMITED Director 2017-02-24 CURRENT 2015-07-07 Dissolved 2017-07-18
BENJAMIN JAMES ANTHONY BATESON INDEPENDENT INSURANCE CONSULTANTS LIMITED Director 2017-02-24 CURRENT 2000-09-22 Active
BENJAMIN JAMES ANTHONY BATESON UNLEASH PERFORMANCE LIMITED Director 2017-02-02 CURRENT 2017-02-02 Active - Proposal to Strike off
BENJAMIN JAMES ANTHONY BATESON DRAYTON MANAGEMENT LIMITED Director 2016-10-18 CURRENT 2001-11-05 Dissolved 2017-01-24
BENJAMIN JAMES ANTHONY BATESON WEB LAUNCHING LIMITED Director 2016-09-06 CURRENT 2016-02-23 Active - Proposal to Strike off
BENJAMIN JAMES ANTHONY BATESON ROUNDSTONE RESIDENTIAL PROPERTY SECURITIES NO.1 PLC Director 2016-08-26 CURRENT 2014-04-30 Dissolved 2017-06-06
BENJAMIN JAMES ANTHONY BATESON ROUNDSTONE RESIDENTIAL PROPERTY SECURITIES HOLDING NO.1 LIMITED Director 2016-08-26 CURRENT 2014-02-05 Active - Proposal to Strike off
BENJAMIN JAMES ANTHONY BATESON GDS CORPORATION UK LIMITED Director 2016-07-29 CURRENT 2006-11-23 Active
BENJAMIN JAMES ANTHONY BATESON CITADEL BUSINESS LIMITED Director 2016-03-22 CURRENT 2009-03-21 Active - Proposal to Strike off
PANFRY LIMITED STARBAY DEVELOPMENTS LIMITED Director 2013-07-31 CURRENT 2008-08-13 Active - Proposal to Strike off
PANFRY LIMITED MARITON INVESTMENTS LIMITED Director 2013-03-14 CURRENT 1999-02-03 Active
PANFRY LIMITED HILLMOUNT PROPERTIES LIMITED Director 2012-11-05 CURRENT 2012-11-05 Active - Proposal to Strike off
PANFRY LIMITED LENTOR LIMITED Director 2012-10-22 CURRENT 2010-11-11 Active
PANFRY LIMITED SILVERSPUR LIMITED Director 2012-09-03 CURRENT 1997-02-05 Active - Proposal to Strike off
PANFRY LIMITED BHSAD UK LIMITED Director 2011-08-11 CURRENT 2011-08-11 Active - Proposal to Strike off
PANFRY LIMITED PORTVILLE INVESTMENTS LIMITED Director 2011-06-14 CURRENT 2010-09-22 Active
PANFRY LIMITED CHANAN LIMITED Director 2010-03-11 CURRENT 2000-05-30 Dissolved 2017-02-28
PANFRY LIMITED FINSLEY CONSULTING LIMITED Director 2009-12-14 CURRENT 2003-11-20 Active - Proposal to Strike off
PANFRY LIMITED GEVECTO LIMITED Director 2009-07-23 CURRENT 2009-07-23 Dissolved 2017-03-14
PANFRY LIMITED GOLDENTAP TRADING LIMITED Director 2008-06-01 CURRENT 2006-09-27 Active
PANFRY LIMITED MAYSIDE SECRETARIES LIMITED Director 2007-08-01 CURRENT 2006-10-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-02DS01Application to strike the company off the register
2020-11-19TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL ROBERT MARR
2020-10-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2018-11-14AP01DIRECTOR APPOINTED MR SAMUEL ROBERT MARR
2018-10-10AP01DIRECTOR APPOINTED MR RICHARD PETER HAZZARD
2018-10-10TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JAMES ANTHONY BATESON
2018-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/18 FROM Fourth Floor 20 Margaret Street London W1W 8RS United Kingdom
2018-09-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-06-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CATHERSIDES
2018-02-23AP01DIRECTOR APPOINTED MR DAVID CATHERSIDES
2018-02-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PETER HAZZARD
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-03-24AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-16AP01DIRECTOR APPOINTED MR RICHARD PETER HAZZARD
2017-03-16TM01APPOINTMENT TERMINATED, DIRECTOR PANFRY LIMITED
2017-02-23AA01Previous accounting period shortened from 31/05/17 TO 31/12/16
2016-12-08TM02Termination of appointment of Mayside Secretaries Limited on 2016-12-02
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-31AR0131/05/16 ANNUAL RETURN FULL LIST
2016-05-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-05-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GEVECTO TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GEVECTO TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GEVECTO TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 79909 - Other reservation service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEVECTO TRADING LIMITED

Intangible Assets
Patents
We have not found any records of GEVECTO TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEVECTO TRADING LIMITED
Trademarks
We have not found any records of GEVECTO TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEVECTO TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79909 - Other reservation service activities n.e.c.) as GEVECTO TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GEVECTO TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEVECTO TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GEVECTO TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1W 7LT