Company information:
Madeus Trade Limited (No: 11100492)
Address: BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 12-Jul-2017
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 11-May-2021
Industry Class: 46460 - Wholesale of pharmaceutical goods
Current Director: PATRICIA ANN BISSETT ( DOB: Mar-1958 From: Dec-2017 )
Resigned Director: LUCA DANIELE BASELLINI ( DOB: Aug-1978 From: Sep-2019 To: Sep-2021 )
Resigned Director: RAFAEL SCHNEEBELI ( DOB: Aug-1973 From: Jan-2018 To: Sep-2019 )
Resigned Director: RAFAEL SCHNEEBELI ( DOB: Aug-1973 From: Jan-2018 To: Sep-2019 )
Resigned Secretary: CITY SECRETARIES LIMITED ( From: Dec-2017 To: Jan-2018 )
Persons of Significant Control:
Mr Mario Gesue, Birchin Court 20 Birchin Lane, London, EC3V 9DJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-12-07, Ceased: 2017-12-07)
Mr Luca Daniele Basellini, Birchin Court 20 Birchin Lane, London, EC3V 9DJ, United Kingdom: Ownership of shares – 75% or more (Notified: 2019-10-22)
Company Accounts Summary (£)
Item | 2018-12-31 | 2019-12-31 | Chart |
---|---|---|---|
Current assets / Cash at bank and on hand | 25 | 0.0,25.0 | |
Net assets (liabilities) | 0.0,0.0 | ||
Equity / share capital and reserves | 100 | -875 | 100.0,-875.0 |