Gediapp Ltd. LONDON


Gediapp Ltd. was officially closed on 2022-04-19. Gediapp was a private limited company that was located at 71-75 Shelton Street, London, WC2H 9JQ, Covent Garden, ENGLAND. Its full net worth was estimated to be around 10000 pounds, while the fixed assets belonging to the company totalled up to 0 pounds. The company (formed on 2014-03-05) was run by 1 director.
Director Josef G. who was appointed on 05 March 2014.

The company was classified as "other information technology service activities" (62090). The most recent confirmation statement was sent on 2020-11-06 and last time the accounts were sent was on 31 December 2020. 2016-02-23 is the date of the last annual return.

Gediapp Ltd. Address / Contact

Office Address 71-75 Shelton Street
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08924833
Date of Incorporation Wed, 5th Mar 2014
Date of Dissolution Tue, 19th Apr 2022
Industry Other information technology service activities
End of financial Year 31st December
Company age 8 years old
Account next due date Fri, 30th Sep 2022
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sat, 20th Nov 2021
Last confirmation statement dated Fri, 6th Nov 2020

Company staff

Josef G.

Position: Director

Appointed: 05 March 2014

Kruemmel Rechtsanwaltsgesellschaft Mbh

Position: Corporate Secretary

Appointed: 01 January 2019

Resigned: 26 February 2020

Kruemmel & Kollegen Ltd

Position: Corporate Secretary

Appointed: 05 March 2014

Resigned: 01 January 2019

Urs S.

Position: Director

Appointed: 05 March 2014

Resigned: 06 November 2020

People with significant control

Josef G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Urs S.

Notified on 6 April 2016
Ceased on 6 November 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-31
Net Worth10 56010 56034 043    
Balance Sheet
Current Assets 59 92537 13329 86528 83028 32093 830
Net Assets Liabilities  34 04326 09025 79324 48979 979
Cash Bank In Hand 33 62910 067    
Debtors 26 29627 066    
Net Assets Liabilities Including Pension Asset Liability10 56058 02734 043    
Reserves/Capital
Called Up Share Capital 10 56010 560    
Profit Loss Account Reserve -1 977-25 961    
Shareholder Funds10 56010 56034 043    
Other
Creditors  1 8902 7752 3773 17112 467
Net Current Assets Liabilities 59 72735 24327 09026 45325 14981 363
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  2    
Provisions For Liabilities Balance Sheet Subtotal  1 2001 0006606601 384
Total Assets Less Current Liabilities 59 72735 24327 09026 45325 14981 363
Called Up Share Capital Not Paid Not Expressed As Current Asset10 00010 560     
Creditors Due Within One Year 1981 890    
Number Shares Allotted10 00010 560     
Par Value Share11     
Provisions For Liabilities Charges 1 7001 200    
Revaluation Reserve 49 44449 444    
Share Capital Allotted Called Up Paid10 00010 560     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via compulsory strike-off
filed on: 19th, April 2022
Free Download (1 page)

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