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Ge Publishing Limited

Ge Publishing Limited is a dissolved company incorporated on 22 September 1986 with the registered office located in London, Greater London. Ge Publishing Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 13 September 2016 (8 years ago)
Was 29 years old at the time of dissolution
Company No
02056979
Private limited company
Age
38 years
Incorporated 22 September 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ge Publishing Limited
Contact
Address
First Floor Beaumont House Kensington Village
Avonmore Road
London
W14 8TS
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
-
Joseph Georges Bensoussan
Director • French • Lives in Belgium • Born in Mar 1961
Marc Doboin
Director • Chief Financial Officer • French • Lives in France • Born in Apr 1980
Pierre Viala
Director • French • Lives in UK • Born in Oct 1980
Mrs Margaret Calmels
Director • British • Lives in UK • Born in Mar 1956
Alexander Neal
Director • Marketing Director • British • Lives in UK • Born in Nov 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bosunlake Limited
Alexander Neal is a mutual person.
Active
Calmels Design & Construction Limited
Mrs Margaret Calmels is a mutual person.
Active
Blackbird London Ltd
Mrs Margaret Calmels is a mutual person.
Active
The Elmo Collective Ltd
Alexander Neal is a mutual person.
Active
Mighty Jaxx (UK) Limited
Alexander Neal is a mutual person.
Active
Eaglemoss Limited
Joseph Georges Bensoussan, Olivier Beressi, and 3 more are mutual people.
Dissolved
Eaglemoss Capital Limited
Joseph Georges Bensoussan and Olivier Beressi are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
£1.19K
Decreased by £13.24K (-92%)
Turnover
Unreported
Decreased by £560.77K (-100%)
Employees
Unreported
Decreased by 7 (-100%)
Total Assets
£69.84K
Decreased by £72.13K (-51%)
Total Liabilities
£0
Decreased by £6K (-100%)
Net Assets
£69.84K
Decreased by £66.13K (-49%)
Debt Ratio (%)
0%
Decreased by 4.23% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntary Gazette Notice
9 Years Ago on 28 Jun 2016
Application To Strike Off
9 Years Ago on 20 Jun 2016
Confirmation Submitted
9 Years Ago on 24 Nov 2015
Full Accounts Submitted
10 Years Ago on 10 Sep 2015
Charge Satisfied
10 Years Ago on 14 Jul 2015
Pierre Viala Appointed
10 Years Ago on 30 Jun 2015
Fabien Redon Resigned
10 Years Ago on 30 Jun 2015
Cecile Marret Resigned
10 Years Ago on 30 Jun 2015
New Charge Registered
10 Years Ago on 30 Jun 2015
Olivier Beressi Appointed
10 Years Ago on 30 Jun 2015
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Documents
First Gazette notice for voluntary strike-off
Submitted on 28 Jun 2016
Application to strike the company off the register
Submitted on 20 Jun 2016
All of the property or undertaking has been released from charge 020569790003
Submitted on 10 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Submitted on 24 Nov 2015
Full accounts made up to 31 December 2014
Submitted on 10 Sep 2015
Termination of appointment of Cecile Marret as a director on 30 June 2015
Submitted on 20 Jul 2015
Termination of appointment of Fabien Redon as a director on 30 June 2015
Submitted on 20 Jul 2015
Appointment of Pierre Viala as a director on 30 June 2015
Submitted on 20 Jul 2015
Registration of charge 020569790003, created on 30 June 2015
Submitted on 15 Jul 2015
Satisfaction of charge 2 in full
Submitted on 14 Jul 2015
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Repayment History
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