Companies House does not verify the accuracy of the information filed

Advanced company search

MADEUS TRADE LIMITED

Company number 11100492

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Dec 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
28 Sep 2021	TM01	Termination of appointment of Luca Daniele Basellini as a director on 10 September 2021	View PDF Termination of appointment of Luca Daniele Basellini as a director on 10 September 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2020	CS01	Confirmation statement made on 22 October 2020 with no updates	View PDF Confirmation statement made on 22 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Dec 2019	RP04PSC07	Second filing for the cessation of Mario Gesue as a person with significant control	View PDF Second filing for the cessation of Mario Gesue as a person with significant control - link opens in a new window - 6 pages (6 pages)
22 Oct 2019	CS01	Confirmation statement made on 22 October 2019 with updates	View PDF Confirmation statement made on 22 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2019	PSC01	Notification of Luca Daniele Basellini as a person with significant control on 22 October 2019	View PDF Notification of Luca Daniele Basellini as a person with significant control on 22 October 2019 - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	PSC07	Cessation of Mario Gesue as a person with significant control on 22 October 2019 ANNOTATION Clarification a second filed PSC07 was registered on 15/12/2019.	View PDF Cessation of Mario Gesue as a person with significant control on 22 October 2019 ANNOTATION Clarification a second filed PSC07 was registered on 15/12/2019. - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with updates	View PDF Confirmation statement made on 7 October 2019 with updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-26 - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AP01	Appointment of Mr Luca Daniele Basellini as a director on 26 September 2019	View PDF Appointment of Mr Luca Daniele Basellini as a director on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	TM01	Termination of appointment of Rafael Schneebeli as a director on 26 September 2019	View PDF Termination of appointment of Rafael Schneebeli as a director on 26 September 2019 - link opens in a new window - 1 page (1 page)
02 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with no updates	View PDF Confirmation statement made on 6 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2018	TM02	Termination of appointment of City Secretaries Limited as a secretary on 1 January 2018	View PDF Termination of appointment of City Secretaries Limited as a secretary on 1 January 2018 - link opens in a new window - 1 page (1 page)
08 Jan 2018	AP01	Appointment of Mr Rafael Schneebeli as a director on 8 January 2018	View PDF Appointment of Mr Rafael Schneebeli as a director on 8 January 2018 - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-07 GBP 100 - link opens in a new window - 25 pages (25 pages)

Tell us what you think of this service Is there anything wrong with this page?