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Geronimo Airports Limited

Geronimo Airports Limited is a dissolved company incorporated on 21 September 2004 with the registered office located in London, City of London. Geronimo Airports Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 24 April 2019 (6 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
05237033
Private limited company
Age
20 years
Incorporated 21 September 2004
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
9th Floor 25 Farringdon Street
London
EC4A 4AB
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Head Of Finance • British • Lives in England • Born in Nov 1979
Director • Retail Director • Irish • Lives in Wales • Born in Apr 1959
Secretary • British
Young & Co.'s Brewery, P.L.C,
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Steven Allan Robinson is a mutual person.
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Steven Allan Robinson is a mutual person.
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The Bamboo Collective Ltd
Steven Allan Robinson is a mutual person.
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Tides INN Dovey Ltd
Mr Patrick Anthony Dardis is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
28 Mar 2016
For period 28 Mar28 Mar 2016
Traded for 12 months
Cash in Bank
£192.07K
Increased by £46.01K (+32%)
Turnover
£6.85M
Decreased by £411.19K (-6%)
Employees
100
Decreased by 16 (-14%)
Total Assets
£1.65M
Decreased by £359.81K (-18%)
Total Liabilities
-£2.42M
Increased by £7.15K (0%)
Net Assets
-£767.13K
Decreased by £366.96K (+92%)
Debt Ratio (%)
147%
Increased by 26.59% (+22%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 24 Apr 2019
Registered Address Changed
7 Years Ago on 15 Jan 2018
Voluntary Liquidator Appointed
7 Years Ago on 10 Jan 2018
Declaration of Solvency
7 Years Ago on 10 Jan 2018
Confirmation Submitted
7 Years Ago on 11 Sep 2017
Mr Patrick Anthony Dardis Details Changed
8 Years Ago on 10 May 2017
Full Accounts Submitted
8 Years Ago on 14 Oct 2016
Confirmation Submitted
8 Years Ago on 21 Sep 2016
Peter Wright Whitehead Resigned
9 Years Ago on 6 Sep 2016
Mr Steven Allan Robinson Appointed
9 Years Ago on 15 Aug 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Apr 2019
Return of final meeting in a members' voluntary winding up
Submitted on 24 Jan 2019
Registered office address changed from Riverside House 26 Osiers Road Wandsworth London SW18 1NH to 9th Floor 25 Farringdon Street London EC4A 4AB on 15 January 2018
Submitted on 15 Jan 2018
Declaration of solvency
Submitted on 10 Jan 2018
Appointment of a voluntary liquidator
Submitted on 10 Jan 2018
Resolutions
Submitted on 10 Jan 2018
Confirmation statement made on 11 September 2017 with no updates
Submitted on 11 Sep 2017
Director's details changed for Mr Patrick Anthony Dardis on 10 May 2017
Submitted on 12 May 2017
Full accounts made up to 28 March 2016
Submitted on 14 Oct 2016
Confirmation statement made on 21 September 2016 with updates
Submitted on 21 Sep 2016
Repayment History
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