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Geesink Norba Limited

Geesink Norba Limited is a liquidation company incorporated on 28 October 1935 with the registered office located in London, Greater London. Geesink Norba Limited was registered 89 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
00306452
Private limited company
Age
89 years
Incorporated 28 October 1935
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 215 days
Dated 21 January 2024 (1 year 7 months ago)
Next confirmation dated 21 January 2025
Was due on 4 February 2025 (7 months ago)
Last change occurred 1 year 7 months ago
Accounts
Overdue
Accounts overdue by 617 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Full
Next accounts for period 30 December 2022
Was due on 30 December 2023 (1 year 8 months ago)
Contact
Address
14 Bonhill Street
London
EC2A 4BX
Address changed on 21 May 2024 (1 year 3 months ago)
Previous address was Cromlin East Cardiff Edge Business Park Longwood Drive Cardiff Cardiff CF14 7YU United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Portugal • Born in Apr 1965
Geesink Group BV
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£560K
Decreased by £649.96K (-54%)
Turnover
£13M
Increased by £4.44M (+52%)
Employees
31
Decreased by 11 (-26%)
Total Assets
£2.82M
Decreased by £2.18M (-44%)
Total Liabilities
-£2.84M
Decreased by £961.53K (-25%)
Net Assets
-£15K
Decreased by £1.21M (-101%)
Debt Ratio (%)
101%
Increased by 24.53% (+32%)
Latest Activity
Voluntary Liquidator Appointed
1 Month Ago on 7 Aug 2025
Liquidator Removed By Court
1 Month Ago on 6 Aug 2025
Registered Address Changed
1 Year 3 Months Ago on 21 May 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 21 May 2024
Mr Jochem Van Bueren Appointed
1 Year 6 Months Ago on 7 Mar 2024
David Paul Hughes Resigned
1 Year 6 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Rene Bastien De Wit Resigned
1 Year 9 Months Ago on 4 Dec 2023
Mr Rene Bastien De Wit Appointed
2 Years 5 Months Ago on 20 Mar 2023
Maurice Geradus Antoon Link Resigned
2 Years 6 Months Ago on 13 Feb 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 7 Aug 2025
Removal of liquidator by court order
Submitted on 6 Aug 2025
Liquidators' statement of receipts and payments to 13 May 2025
Submitted on 17 Jul 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 27 Jun 2024
Statement of affairs
Submitted on 23 May 2024
Appointment of a voluntary liquidator
Submitted on 21 May 2024
Registered office address changed from Cromlin East Cardiff Edge Business Park Longwood Drive Cardiff Cardiff CF14 7YU United Kingdom to 14 Bonhill Street London EC2A 4BX on 21 May 2024
Submitted on 21 May 2024
Resolutions
Submitted on 21 May 2024
Appointment of Mr Jochem Van Bueren as a director on 7 March 2024
Submitted on 16 Apr 2024
Resolutions
Submitted on 13 Mar 2024
Repayment History
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