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Geonomics Global Games Limited

Geonomics Global Games Limited is a dissolved company incorporated on 15 April 2008 with the registered office located in London, Greater London. Geonomics Global Games Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 18 May 2023 (2 years 3 months ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
06566718
Private limited company
Age
17 years
Incorporated 15 April 2008
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
Contact
Address
The Shard
32 London Bridge Street
London
SE1 9SG
Same address for the past 5 years
Telephone
02037397000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • German • Lives in Germany • Born in Feb 1969
Director • Chief Financial Officer • Swedish • Lives in England • Born in Dec 1965
Zeal Network Se
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £599K (-100%)
Employees
Unreported
Decreased by 8 (-100%)
Total Assets
£0
Decreased by £2K (-100%)
Total Liabilities
£0
Decreased by £2K (-100%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
2 Years 3 Months Ago on 18 May 2023
Full Accounts Submitted
5 Years Ago on 3 Jul 2020
Registered Address Changed
5 Years Ago on 19 May 2020
Voluntary Liquidator Appointed
5 Years Ago on 24 Apr 2020
Declaration of Solvency
5 Years Ago on 24 Apr 2020
Zeal Network Se (PSC) Details Changed
5 Years Ago on 25 Oct 2019
Charge Satisfied
6 Years Ago on 6 Sep 2019
Full Accounts Submitted
6 Years Ago on 6 Jun 2019
James Allan Oakes Resigned
6 Years Ago on 17 May 2019
Dr Helmut Wilhelm Becker Details Changed
10 Years Ago on 1 Jan 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 May 2023
Return of final meeting in a members' voluntary winding up
Submitted on 18 Feb 2023
Liquidators' statement of receipts and payments to 31 March 2022
Submitted on 21 Apr 2022
Liquidators' statement of receipts and payments to 31 March 2021
Submitted on 12 May 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 3 Jul 2020
Registered office address changed from 5th Floor One New Change London EC4M 9AF England to The Shard 32 London Bridge Street London SE1 9SG on 19 May 2020
Submitted on 19 May 2020
Declaration of solvency
Submitted on 24 Apr 2020
Appointment of a voluntary liquidator
Submitted on 24 Apr 2020
Resolutions
Submitted on 24 Apr 2020
Change of details for Zeal Network Se as a person with significant control on 25 October 2019
Submitted on 20 Nov 2019
Repayment History
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