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Geolang Limited

Geolang Limited is a dissolved company incorporated on 23 February 2006 with the registered office located in Oxford, Oxfordshire. Geolang Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 20 August 2025 (17 days ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05719222
Private limited company
Age
19 years
Incorporated 23 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
264 Banbury Road
Oxford
OX2 7DY
England
Address changed on 18 Dec 2024 (8 months ago)
Previous address was 22 Great James Street London WC1N 3ES England
Telephone
02920647012
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1979
Director • British • Lives in Jersey • Born in Jun 1952
Director • Cfo • British • Lives in UK • Born in Jul 1976
Director • Chief Information Officer • British • Lives in England • Born in Aug 1968
Geolang Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Geolang Holdings Limited
David Jeffreys Williams, Phillip Richard Underwood, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£932
Decreased by £4.05K (-81%)
Turnover
£27.68K
Decreased by £163.6K (-86%)
Employees
5
Same as previous period
Total Assets
£1.01M
Increased by £162.37K (+19%)
Total Liabilities
-£2.89M
Increased by £702.11K (+32%)
Net Assets
-£1.87M
Decreased by £539.74K (+40%)
Debt Ratio (%)
285%
Increased by 28.13% (+11%)
Latest Activity
Dissolved After Liquidation
17 Days Ago on 20 Aug 2025
Charge Satisfied
1 Month Ago on 30 Jul 2025
Voluntary Liquidator Appointed
8 Months Ago on 20 Dec 2024
Declaration of Solvency
8 Months Ago on 20 Dec 2024
Registered Address Changed
8 Months Ago on 18 Dec 2024
Registered Address Changed
8 Months Ago on 18 Dec 2024
Geolang Holdings Limited (PSC) Details Changed
9 Months Ago on 5 Dec 2024
Geolang Holdings Limited (PSC) Details Changed
9 Months Ago on 5 Dec 2024
David Jeffreys Williams Resigned
9 Months Ago on 3 Dec 2024
Phillip Richard Underwood Resigned
9 Months Ago on 3 Dec 2024
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Aug 2025
Satisfaction of charge 057192220001 in full
Submitted on 30 Jul 2025
Return of final meeting in a members' voluntary winding up
Submitted on 20 May 2025
Resolutions
Submitted on 20 Dec 2024
Declaration of solvency
Submitted on 20 Dec 2024
Appointment of a voluntary liquidator
Submitted on 20 Dec 2024
Registered office address changed from 22 Great James Street London WC1N 3ES England to 264 Banbury Road Oxford OX2 7DY on 18 December 2024
Submitted on 18 Dec 2024
Registered office address changed from 264 Banbury Road Oxford OX2 7DY England to 264 Banbury Road Oxford OX2 7DY on 18 December 2024
Submitted on 18 Dec 2024
Change of details for Geolang Holdings Limited as a person with significant control on 5 December 2024
Submitted on 12 Dec 2024
Change of details for Geolang Holdings Limited as a person with significant control on 5 December 2024
Submitted on 11 Dec 2024
Repayment History
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