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GIO RETAIL LIMITED

GIO RETAIL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGIO RETAIL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09979401
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GIO RETAIL LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is GIO RETAIL LIMITED located?

    Registered Office Address
    Cedar House Abingdon Road
    Tubney
    OX13 5QQ Abingdon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GIO RETAIL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What are the latest filings for GIO RETAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Jul 31, 2022

    		6 pagesAA

    Previous accounting period extended from Feb 28, 2022 to Jul 31, 2022

    		1 pagesAA01

    Registered office address changed from 2 Whielden Lane Winchmore Hill HP7 0NF England to Cedar House Abingdon Road Tubney Abingdon OX13 5QQ on Nov 15, 2022

    		1 pagesAD01

    Confirmation statement made on Jul 11, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		5 pagesAA

    Confirmation statement made on Jul 11, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    		5 pagesAA

    Confirmation statement made on Jul 11, 2020 with updates

    		5 pagesCS01

    Change of details for Mr Dimitrios Hatzis as a person with significant control on May 18, 2020

    		2 pagesPSC04

    Unaudited abridged accounts made up to Feb 28, 2019

    		6 pagesAA

    Confirmation statement made on Jul 11, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2018

    		6 pagesAA

    Registered office address changed from C/O Chris Simmons, Dmh Stallard Llp 6 New Street Square New Fetter Lane London EC4A 3BF United Kingdom to 2 Whielden Lane Winchmore Hill HP7 0NF on Jul 12, 2018

    		1 pagesAD01

    Confirmation statement made on Jul 11, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 31, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		7 pagesAA

    Confirmation statement made on Jan 31, 2017 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Jul 12, 2016

    • Capital: GBP 2.00
    		4 pagesSH01

    Sub-division of shares on Jul 12, 2016

    		4 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		39 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution to redenominate shares

    		RES 17

    Incorporation

    		44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GIO RETAIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HATZIS, Dimitrios
    Abingdon Road
    OX13 5QQ Tubney
    Cedar House
    Abingdon
    United Kingdom
    		Director
    Abingdon Road
    OX13 5QQ Tubney
    Cedar House
    Abingdon
    United Kingdom
    		United KingdomGreekDirector117406500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GIO RETAIL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Dimitrios Hatzis
    Abingdon Road
    Tubney
    OX13 5QQ Abingdon
    Cedar House
    England
    		Apr 06, 2016
    Abingdon Road
    Tubney
    OX13 5QQ Abingdon
    Cedar House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0