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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.
Watch Company
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
Learn more about Geant Limited
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past
6 years
Companies in SE1 2AF
Telephone
01223371300
Email
Available in Endole App
Website
Geant.net
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People
Officers
10
Shareholders
2
Controllers (PSC)
1
Dr Paul Barrie Feldman
Director • British • Lives in UK • Born in Apr 1959
Christian Grimm
Director • German • Lives in Germany • Born in Jul 1966
Mrs Sabine Rajaonia
Director • External Relations Director • French • Lives in France • Born in Oct 1970
Prof Federico Ruggieri
Director • Director Of Garr / Director Of Research • Italian • Lives in Italy • Born in Jul 1952
Mr Marko Bonac
Director • Slovenian • Lives in Slovenia • Born in Apr 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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
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Repayment History
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