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Geo24 UK Limited

Geo24 UK Limited is a dissolved company incorporated on 11 May 2010 with the registered office located in London, Greater London. Geo24 UK Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 16 September 2021 (4 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
07248898
Private limited company
Age
15 years
Incorporated 11 May 2010
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
Address
The Shard
32 London Bridge Street
London
SE1 9SG
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Chief Executive Officer • German • Lives in Germany • Born in Feb 1969
Director • Chief Financial Officer • Swedish • Lives in England • Born in Dec 1965
Geonomics Global Games Limited
PSC
Tipp24 Investment 2 Limited
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 £4K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £2K (-100%)
Total Liabilities
-£1K
Same as previous period
Net Assets
-£1K
Decreased by £2K (-200%)
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
4 Years Ago on 16 Sep 2021
Full Accounts Submitted
5 Years Ago on 3 Jul 2020
Declaration of Solvency
5 Years Ago on 27 Apr 2020
Voluntary Liquidator Appointed
5 Years Ago on 27 Apr 2020
Registered Address Changed
5 Years Ago on 27 Apr 2020
Full Accounts Submitted
6 Years Ago on 6 Jun 2019
James Allan Oakes Resigned
6 Years Ago on 17 May 2019
Jonas Mattsson Appointed
6 Years Ago on 13 May 2019
Confirmation Submitted
6 Years Ago on 13 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 16 Sep 2021
Return of final meeting in a members' voluntary winding up
Submitted on 16 Jun 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 3 Jul 2020
Resolutions
Submitted on 1 May 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 27 April 2020
Submitted on 27 Apr 2020
Appointment of a voluntary liquidator
Submitted on 27 Apr 2020
Declaration of solvency
Submitted on 27 Apr 2020
Director's details changed for Dr Helmut Wilhelm Becker on 1 January 2015
Submitted on 17 Jun 2019
Total exemption full accounts made up to 31 December 2018
Submitted on 6 Jun 2019
Resolutions
Submitted on 6 Jun 2019
Repayment History
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