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Geraud (UK) Limited

Geraud (UK) Limited is a dissolved company incorporated on 21 January 1997 with the registered office located in Manchester, Greater Manchester. Geraud (UK) Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 16 April 2024 (1 year 4 months ago)
Was 27 years old at the time of dissolution
Via compulsory strike-off
Company No
03304867
Private limited company
Age
28 years
Incorporated 21 January 1997
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2nd Floor, Bass Warehouse
4 Castle Street
Manchester
M3 4LZ
Address changed on 27 Nov 2023 (1 year 9 months ago)
Previous address was Horton House 5th Floor Exchange Flags Liverpool L2 3PF England
Telephone
01513635411
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • French • Lives in France • Born in Feb 1957
Director • French • Lives in France • Born in Oct 1988
Director • Avocat • French • Lives in United States • Born in Mar 1946
Director • French • Lives in France • Born in Apr 1954
Geraud Sa
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Market Initiatives Limited
Mr Jean-Paul Joseph Bernard Auguste, Mr Michel Distel, and 1 more are mutual people.
Active
Hulme Space Management Limited
Mr Jean-Paul Joseph Bernard Auguste and Mr Ambroise Marcel Cyrille Auguste are mutual people.
Active
Geraud Markets (UK) Limited
Mr Jean-Paul Joseph Bernard Auguste and Mr Ambroise Marcel Cyrille Auguste are mutual people.
Active
ISL Group Limited
Mr Ambroise Marcel Cyrille Auguste is a mutual person.
Active
The Forge Market Limited
Mr Ambroise Marcel Cyrille Auguste is a mutual person.
Active
The Forge Market Property Co. Limited
Mr Ambroise Marcel Cyrille Auguste is a mutual person.
Active
The Market Village Starters Company Limited
Mr Michel Distel is a mutual person.
Active
Macguffin UK Ltd
Mr Ambroise Marcel Cyrille Auguste is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£504K
Decreased by £75K (-13%)
Turnover
£3.98M
Decreased by £4.4M (-52%)
Employees
81
Decreased by 9 (-10%)
Total Assets
£9.2M
Increased by £427K (+5%)
Total Liabilities
-£16.93M
Increased by £1.11M (+7%)
Net Assets
-£7.73M
Decreased by £685K (+10%)
Debt Ratio (%)
184%
Increased by 3.72% (+2%)
Latest Activity
Compulsory Dissolution
1 Year 4 Months Ago on 16 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 27 Nov 2023
Compulsory Strike-Off Suspended
1 Year 11 Months Ago on 29 Sep 2023
Compulsory Strike-Off Suspended
1 Year 12 Months Ago on 12 Sep 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 1 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 17 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 18 Jan 2023
Confirmation Submitted
3 Years Ago on 16 Feb 2022
Group Accounts Submitted
3 Years Ago on 5 Jan 2022
Confirmation Submitted
4 Years Ago on 29 Mar 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Apr 2024
Registered office address changed from Horton House 5th Floor Exchange Flags Liverpool L2 3PF England to 2nd Floor, Bass Warehouse 4 Castle Street Manchester M3 4LZ on 27 November 2023
Submitted on 27 Nov 2023
Compulsory strike-off action has been suspended
Submitted on 29 Sep 2023
Compulsory strike-off action has been suspended
Submitted on 12 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 1 Aug 2023
Registered office address changed from Management Suite Prescot Centre Eccleston Street Prescot Merseyside L34 5GA England to Horton House 5th Floor Exchange Flags Liverpool L2 3PF on 17 May 2023
Submitted on 17 May 2023
Confirmation statement made on 12 January 2023 with no updates
Submitted on 18 Jan 2023
Confirmation statement made on 12 January 2022 with no updates
Submitted on 16 Feb 2022
Group of companies' accounts made up to 31 December 2020
Submitted on 5 Jan 2022
Confirmation statement made on 12 January 2021 with no updates
Submitted on 29 Mar 2021
Repayment History
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