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Georgian Enterprises & Trading Limited

Georgian Enterprises & Trading Limited is a dormant company incorporated on 20 December 2007 with the registered office located in London, Greater London. Georgian Enterprises & Trading Limited was registered 17 years ago.
Status
Dormant
Dormant since 2 years 3 months ago
Company No
06458515
Private limited company
Age
17 years
Incorporated 20 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (9 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
6 Fitzroy Square
London
W1T 5DX
Same address since incorporation
Telephone
08717502936
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Historian • British • Lives in England • Born in Sep 1960
Director • Secretary • British • Lives in England • Born in Jul 1980
Director • Retired • British • Lives in UK • Born in Oct 1950
Director • British • Lives in England • Born in Oct 1956
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sherborne House Trust 2018
Dr Anya Lucas is a mutual person.
Active
Georgian Group (Holdings) Limited
Sir Josslyn Henry Robert Gore-Booth and David John Adshead are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
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
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 15 May 2025
David John Adshead Resigned
5 Months Ago on 1 Apr 2025
David John Adshead Resigned
5 Months Ago on 1 Apr 2025
Dr Anya Lucas Appointed
5 Months Ago on 1 Apr 2025
Dr Anya Lucas Appointed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
8 Months Ago on 21 Dec 2024
Josslyn Henry Robert Gore-Booth Resigned
1 Year 3 Months Ago on 6 Jun 2024
Mr Patrick John Newberry Appointed
1 Year 3 Months Ago on 5 Jun 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Dec 2023
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Documents
Appointment of Dr Anya Lucas as a director on 1 April 2025
Submitted on 17 Jul 2025
Appointment of Dr Anya Lucas as a secretary on 1 April 2025
Submitted on 17 Jul 2025
Termination of appointment of David John Adshead as a secretary on 1 April 2025
Submitted on 17 Jul 2025
Termination of appointment of David John Adshead as a director on 1 April 2025
Submitted on 17 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 15 May 2025
Confirmation statement made on 15 December 2024 with updates
Submitted on 21 Dec 2024
Appointment of Mr Patrick John Newberry as a director on 5 June 2024
Submitted on 16 Sep 2024
Termination of appointment of Josslyn Henry Robert Gore-Booth as a director on 6 June 2024
Submitted on 16 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 10 May 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 15 Dec 2023
Repayment History
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