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Geogrid Construction UK Limited
Geogrid Construction UK Limited is a dissolved company incorporated on 16 August 2006 with the registered office located in London, Greater London. Geogrid Construction UK Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
31 March 2015
(10 years ago)
Was
8 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
05907716
Private limited company
Age
19 years
Incorporated
16 August 2006
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 Geogrid Construction UK Limited
Contact
Update Details
Address
10 Exeter House
Putney Heath
London
SW15 3SU
Same address for the past
15 years
Companies in SW15 3SU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Pernille Duckworth
Director • Secretary • British • Lives in Kenya • Born in Sep 1955
Jonathan Leonard Maukes Shaw
Director • British • Lives in Mauritius • Born in Mar 1953
Mrs. Chee Swong Kwong Chian
Director • Malaysian • Lives in Mauritius • Born in Aug 1959
Glass Radcliffe Secretaries Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Societa Per Azioni Formazione Limited
Glass Radcliffe Secretaries Limited and Jonathan Leonard Maukes Shaw are mutual people.
Active
Hans Brochier Holdings Limited
Glass Radcliffe Secretaries Limited and Jonathan Leonard Maukes Shaw are mutual people.
Active
Chancery Finance Limited
Glass Radcliffe Secretaries Limited and Jonathan Leonard Maukes Shaw are mutual people.
Active
Selborne Limited
Glass Radcliffe Secretaries Limited and Jonathan Leonard Maukes Shaw are mutual people.
Active
Corporate & Chancery Nominees Limited
Jonathan Leonard Maukes Shaw is a mutual person.
Active
Corporate & Chancery Group Limited
Jonathan Leonard Maukes Shaw is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2013)
Period Ended
31 Aug 2013
For period
31 Aug
⟶
31 Aug 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
Compulsory Dissolution
10 Years Ago on 31 Mar 2015
Compulsory Gazette Notice
10 Years Ago on 16 Dec 2014
Accounts Submitted
11 Years Ago on 23 Apr 2014
Confirmation Submitted
12 Years Ago on 12 Sep 2013
Accounts Submitted
12 Years Ago on 3 Apr 2013
Confirmation Submitted
13 Years Ago on 16 Aug 2012
Accounts Submitted
14 Years Ago on 15 Nov 2011
Mr. Jonathan Leonard Maukes Shaw Details Changed
14 Years Ago on 21 Sep 2011
Confirmation Submitted
14 Years Ago on 21 Sep 2011
Accounts Submitted
14 Years Ago on 10 Mar 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 31 Mar 2015
First Gazette notice for compulsory strike-off
Submitted on 16 Dec 2014
Accounts made up to 31 August 2013
Submitted on 23 Apr 2014
Annual return made up to 16 August 2013 with full list of shareholders
Submitted on 12 Sep 2013
Accounts made up to 31 August 2012
Submitted on 3 Apr 2013
Annual return made up to 16 August 2012 with full list of shareholders
Submitted on 16 Aug 2012
Accounts made up to 31 August 2011
Submitted on 15 Nov 2011
Annual return made up to 16 August 2011 with full list of shareholders
Submitted on 21 Sep 2011
Director's details changed for Mr. Jonathan Leonard Maukes Shaw on 21 September 2011
Submitted on 21 Sep 2011
Accounts made up to 31 August 2010
Submitted on 10 Mar 2011
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Repayment History
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