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Regent Geocapital Limited

Regent Geocapital Limited is a dissolved company incorporated on 16 November 1998 with the registered office located in Windsor, Berkshire. Regent Geocapital Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 11 March 2014 (11 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
03668133
Private limited company
Age
27 years
Incorporated 16 November 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
Learn more about Regent Geocapital Limited
Contact Update Details
Address
17-21 Victoria Street
Windsor
Berkshire
SL4 1HE
United Kingdom
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Graeme Gordon
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Feb 1955
James Richard Calvert
Director • Chief Executive And Chairman • British • Lives in UK • Born in Sep 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
James Calvert Limited
James Richard Calvert is a mutual person.
Active
The Britannia Association
Graeme Gordon is a mutual person.
Active
Zestrophy Limited
James Richard Calvert is a mutual person.
Active
Britannia Trading Enterprise Limited
Graeme Gordon is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec ⟶ 31 Dec 2011
Traded for 12 months
Cash in Bank
£2.66K
Decreased by £86 (-3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£24.14K
Decreased by £35.55K (-60%)
Total Liabilities
-£9.5K
Same as previous period
Net Assets
£14.64K
Decreased by £35.55K (-71%)
Debt Ratio (%)
39%
Increased by 23.43% (+147%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 11 Mar 2014
Voluntary Gazette Notice
11 Years Ago on 26 Nov 2013
Voluntary Strike-Off Suspended
12 Years Ago on 11 May 2013
Voluntary Gazette Notice
12 Years Ago on 5 Mar 2013
Application To Strike Off
12 Years Ago on 19 Feb 2013
Full Accounts Submitted
12 Years Ago on 12 Dec 2012
Confirmation Submitted
13 Years Ago on 5 Dec 2011
Mr James Richard Calvert Appointed
14 Years Ago on 10 Oct 2011
Small Accounts Submitted
14 Years Ago on 12 Sep 2011
Peter Rowell Resigned
14 Years Ago on 10 Jun 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Mar 2014
First Gazette notice for voluntary strike-off
Submitted on 26 Nov 2013
Voluntary strike-off action has been suspended
Submitted on 11 May 2013
First Gazette notice for voluntary strike-off
Submitted on 5 Mar 2013
Application to strike the company off the register
Submitted on 19 Feb 2013
Total exemption full accounts made up to 31 December 2011
Submitted on 12 Dec 2012
Annual return made up to 16 November 2011 with full list of shareholders
Submitted on 5 Dec 2011
Appointment of Mr James Richard Calvert as a director
Submitted on 10 Oct 2011
Total exemption small company accounts made up to 31 December 2010
Submitted on 12 Sep 2011
Termination of appointment of Peter Rowell as a director
Submitted on 10 Jun 2011
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Repayment History
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