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Fugro Geos Limited

Fugro Geos Limited is a dissolved company incorporated on 1 November 1994 with the registered office located in Nottingham, Nottinghamshire. Fugro Geos Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 30 September 2020 (5 years ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
02985431
Private limited company
Age
31 years
Incorporated 1 November 1994
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Suite A 7th Floor City Gate East
Tollhouse Hill
Nottingham
NG1 5FS
Same address for the past 6 years
Telephone
01417748828
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1966
Director • Chartered Accountant • British • Lives in England • Born in Jan 1978
Fugro Holdings Limited
PSC
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Mutual Companies
Tetra Tech RPS Energy Limited
Anthony Thomas Gaffney is a mutual person.
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Tetra Tech RPS Energy Consultants Limited
Anthony Thomas Gaffney is a mutual person.
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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
£222K
Decreased by £3.54M (-94%)
Turnover
£7.97M
Decreased by £7.76M (-49%)
Employees
132
Same as previous period
Total Assets
£10.7M
Decreased by £3.85M (-26%)
Total Liabilities
£0
Decreased by £3.38M (-100%)
Net Assets
£10.7M
Decreased by £472K (-4%)
Debt Ratio (%)
0%
Decreased by 23.23% (-100%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 30 Sep 2020
Registered Address Changed
6 Years Ago on 10 Oct 2019
Voluntary Liquidator Appointed
6 Years Ago on 10 Oct 2019
Declaration of Solvency
6 Years Ago on 9 Oct 2019
Registered Address Changed
6 Years Ago on 16 Aug 2019
Mr Anthony Thomas Gaffney Details Changed
6 Years Ago on 15 Aug 2019
Mrs Emma Louise Herlihy Details Changed
6 Years Ago on 15 Aug 2019
Mr Gordon John Duncan Details Changed
6 Years Ago on 15 Aug 2019
Mrs Emma Louise Herlihy Appointed
6 Years Ago on 23 Jul 2019
Philip Gerard Meaden Resigned
6 Years Ago on 23 Jul 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Sep 2020
Return of final meeting in a members' voluntary winding up
Submitted on 30 Jun 2020
Appointment of a voluntary liquidator
Submitted on 10 Oct 2019
Registered office address changed from Fugro House Fugro House Hithercroft Road Wallingford Oxfordshire OX10 9RB United Kingdom to Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 10 October 2019
Submitted on 10 Oct 2019
Resolutions
Submitted on 9 Oct 2019
Declaration of solvency
Submitted on 9 Oct 2019
Statement by Directors
Submitted on 6 Sep 2019
Statement of capital on 6 September 2019
Submitted on 6 Sep 2019
Solvency Statement dated 03/09/19
Submitted on 6 Sep 2019
Resolutions
Submitted on 6 Sep 2019
Repayment History
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