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Geometry London Limited
Geometry London Limited is a dissolved company incorporated on 16 November 1999 with the registered office located in London, Greater London. Geometry London Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 August 2024
(1 year 2 months ago)
Was
24 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03878120
Private limited company
Age
25 years
Incorporated
16 November 1999
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
9 December 2023
(1 year 10 months ago)
Next confirmation dated
1 January 1970
Last change occurred
8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Geometry London Limited
Contact
Update Details
Address
Sea Containers
18 Upper Ground
London
SE1 9GL
United Kingdom
Same address for the past
6 years
Companies in SE1 9GL
Telephone
02073453504
Email
Available in Endole App
Website
Jwt.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Michelle Whelan
Director • Ceo • Irish • Lives in England • Born in Jun 1969
WPP Group (Nominees) Limited
Secretary
WPP Group (UK) Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Geometry Global (UK) Limited
Michelle Whelan and WPP Group (Nominees) Limited are mutual people.
Active
G2 London Limited
WPP Group (Nominees) Limited and Michelle Whelan are mutual people.
Active
Grey Advertising Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Alton Wire Products Limited
WPP Group (Nominees) Limited is a mutual person.
Active
S.H.Benson(India)Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Wire & Plastic Products Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Memac Ogilvy Limited
WPP Group (Nominees) Limited is a mutual person.
Active
WPP 2005 Limited
WPP Group (Nominees) Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
Unreported
Decreased by £4.27M (-100%)
Turnover
£2.3M
Decreased by £122K (-5%)
Employees
10
Decreased by 3 (-23%)
Total Assets
£8.15M
Increased by £1.15M (+16%)
Total Liabilities
-£3.16M
Increased by £401K (+15%)
Net Assets
£4.99M
Increased by £752K (+18%)
Debt Ratio (%)
39%
Decreased by 0.65% (-2%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 2 Months Ago on 27 Aug 2024
Voluntary Gazette Notice
1 Year 4 Months Ago on 11 Jun 2024
Application To Strike Off
1 Year 5 Months Ago on 29 May 2024
Matthew James Hyde Resigned
1 Year 5 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Full Accounts Submitted
2 Years 10 Months Ago on 14 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 9 Dec 2022
Full Accounts Submitted
3 Years Ago on 12 Apr 2022
Mr Matthew James Hyde Details Changed
3 Years Ago on 23 Nov 2021
Wpp Group (Nominees) Limited Details Changed
6 Years Ago on 26 Nov 2018
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Aug 2024
First Gazette notice for voluntary strike-off
Submitted on 11 Jun 2024
Application to strike the company off the register
Submitted on 29 May 2024
Termination of appointment of Matthew James Hyde as a director on 8 May 2024
Submitted on 10 May 2024
Statement by Directors
Submitted on 29 Jan 2024
Statement of capital on 29 January 2024
Submitted on 29 Jan 2024
Resolutions
Submitted on 29 Jan 2024
Solvency Statement dated 29/01/24
Submitted on 29 Jan 2024
Confirmation statement made on 9 December 2023 with no updates
Submitted on 19 Dec 2023
Full accounts made up to 31 December 2021
Submitted on 14 Dec 2022
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Repayment History
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