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Georgeson Tower Investment Limited

Georgeson Tower Investment Limited is a dissolved company incorporated on 8 June 1998 with the registered office located in . Georgeson Tower Investment Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 2 February 2016 (9 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
03577499
Private limited company
Age
27 years
Incorporated 8 June 1998
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
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Contact
Address
125 Wood Street
London
EC2V 7AW
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr HervÉ Jean Hubert Alain Poncin
Director • Belgian • Lives in Luxembourg • Born in Sep 1967
Pennsec Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Pennsec Limited is a mutual person.
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Extendere Limited
Pennsec Limited is a mutual person.
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Penningtons Solicitors Limited
Pennsec Limited is a mutual person.
Active
Genersys Systems Limited
Pennsec Limited is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 2 Feb 2016
Voluntary Gazette Notice
9 Years Ago on 17 Nov 2015
Registered Address Changed
9 Years Ago on 13 Nov 2015
Application To Strike Off
9 Years Ago on 9 Nov 2015
Registered Address Changed
9 Years Ago on 25 Sep 2015
Confirmation Submitted
10 Years Ago on 17 Jun 2015
Mr Hervé Jean Hubert Alain Poncin Appointed
10 Years Ago on 2 Feb 2015
George Bibas Resigned
10 Years Ago on 2 Feb 2015
Dormant Accounts Submitted
10 Years Ago on 31 Oct 2014
Bertrand Michaud Resigned
11 Years Ago on 10 Sep 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Feb 2016
First Gazette notice for voluntary strike-off
Submitted on 17 Nov 2015
Registered office address changed from 125 Wood Street London EC2V 7AW United Kingdom to 125 Wood Street London EC2V 7AW on 13 November 2015
Submitted on 13 Nov 2015
Application to strike the company off the register
Submitted on 9 Nov 2015
Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR to 125 Wood Street London EC2V 7AW on 25 September 2015
Submitted on 25 Sep 2015
Annual return made up to 8 June 2015 with full list of shareholders
Submitted on 17 Jun 2015
Statement of capital following an allotment of shares on 2 February 2015
Submitted on 5 Mar 2015
Resolutions
Submitted on 5 Mar 2015
Termination of appointment of George Bibas as a director on 2 February 2015
Submitted on 20 Feb 2015
Appointment of Mr Hervé Jean Hubert Alain Poncin as a director on 2 February 2015
Submitted on 20 Feb 2015
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Repayment History
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