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Geant Limited

Geant Limited is a dissolved company incorporated on 30 March 1993 with the registered office located in London, Greater London. Geant Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 22 April 2021 (4 years ago)
Was 28 years old at the time of dissolution
Following liquidation
Company No
02806796
Private limited company
Age
32 years
Incorporated 30 March 1993
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past 6 years
Telephone
01223371300
Email
Available in Endole App
Website
People
Officers
10
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1959
Director • German • Lives in Germany • Born in Jul 1966
Director • External Relations Director • French • Lives in France • Born in Oct 1970
Director • Director Of Garr / Director Of Research • Italian • Lives in Italy • Born in Jul 1952
Director • Slovenian • Lives in Slovenia • Born in Apr 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£63.87M
Decreased by £1.78M (-3%)
Turnover
£29.45M
Increased by £3.42M (+13%)
Employees
72
Increased by 7 (+11%)
Total Assets
£74.36M
Decreased by £579K (-1%)
Total Liabilities
-£66.9M
Decreased by £2.31M (-3%)
Net Assets
£7.47M
Increased by £1.73M (+30%)
Debt Ratio (%)
90%
Decreased by 2.39% (-3%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 22 Apr 2021
Declaration of Solvency
6 Years Ago on 20 Dec 2018
Registered Address Changed
6 Years Ago on 3 Dec 2018
Inspection Address Changed
6 Years Ago on 3 Dec 2018
Registers Moved To Inspection Address
6 Years Ago on 3 Dec 2018
Voluntary Liquidator Appointed
6 Years Ago on 26 Nov 2018
Full Accounts Submitted
7 Years Ago on 12 Jun 2018
Confirmation Submitted
7 Years Ago on 10 Apr 2018
Dr Paul Barrie Feldman Appointed
7 Years Ago on 23 Nov 2017
Dorte Marianne Olesen Resigned
7 Years Ago on 23 Nov 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Apr 2021
Liquidators' statement of receipts and payments to 29 October 2020
Submitted on 22 Jan 2021
Return of final meeting in a members' voluntary winding up
Submitted on 22 Jan 2021
Liquidators' statement of receipts and payments to 29 October 2019
Submitted on 31 Dec 2019
Declaration of solvency
Submitted on 20 Dec 2018
Register(s) moved to registered inspection location City House 126-130 Hills Road Cambridge CB2 1PQ
Submitted on 3 Dec 2018
Register inspection address has been changed to City House 126-130 Hills Road Cambridge CB2 1PQ
Submitted on 3 Dec 2018
Registered office address changed from City House 126-130 Hills Road Cambridge CB2 1PQ to 1 More London Place London SE1 2AF on 3 December 2018
Submitted on 3 Dec 2018
Appointment of a voluntary liquidator
Submitted on 26 Nov 2018
Resolutions
Submitted on 26 Nov 2018
Repayment History
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