ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Geraud Markets Scandinavia Limited

Geraud Markets Scandinavia Limited is a dissolved company incorporated on 9 February 2012 with the registered office located in Liverpool, Merseyside. Geraud Markets Scandinavia Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 17 October 2023 (2 years ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
07942546
Private limited company
Age
13 years
Incorporated 9 February 2012
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
Horton House 5th Floor
Exchange Flags
Liverpool
L2 3PF
United Kingdom
Address changed on 17 May 2023 (2 years 5 months ago)
Previous address was Management Suite Prescot Centre Eccleston Street Prescot Merseyside L34 5GA England
Telephone
01512284741
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Oct 1988
Director • Avocat • French • Lives in France • Born in Mar 1946
Director • French • Lives in France • Born in Apr 1954
Geraud Markets UK Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Market Initiatives Limited
Jean-Paul Joseph Bernard Auguste, Michel Distel, and 1 more are mutual people.
Active
Hulme Space Management Limited
Jean-Paul Joseph Bernard Auguste and Ambroise Marcel Cyrille Auguste are mutual people.
Active
Geraud Markets (UK) Limited
Jean-Paul Joseph Bernard Auguste and Ambroise Marcel Cyrille Auguste are mutual people.
Active
ISL Group Limited
Ambroise Marcel Cyrille Auguste is a mutual person.
Active
FML Realisations Limited
Ambroise Marcel Cyrille Auguste is a mutual person.
Active
The Forge Market Property Co. Limited
Ambroise Marcel Cyrille Auguste is a mutual person.
Active
The Market Village Starters Company Limited
Michel Distel is a mutual person.
Active
Geraud (UK) Limited
Jean-Paul Joseph Bernard Auguste, Michel Distel, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£269
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£269
Same as previous period
Total Liabilities
-£650
Increased by £650 (%)
Net Assets
-£381
Decreased by £650 (-242%)
Debt Ratio (%)
242%
Increased by 241.64% (%)
Latest Activity
Compulsory Dissolution
2 Years Ago on 17 Oct 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 1 Aug 2023
Registered Address Changed
2 Years 5 Months Ago on 17 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Jan 2023
Confirmation Submitted
3 Years Ago on 16 Feb 2022
Small Accounts Submitted
3 Years Ago on 5 Jan 2022
Confirmation Submitted
4 Years Ago on 29 Mar 2021
Small Accounts Submitted
4 Years Ago on 6 Jan 2021
Confirmation Submitted
5 Years Ago on 4 Feb 2020
Micro Accounts Submitted
5 Years Ago on 2 Jan 2020
Get Credit Report
Discover Geraud Markets Scandinavia Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Oct 2023
First Gazette notice for compulsory strike-off
Submitted on 1 Aug 2023
Registered office address changed from Management Suite Prescot Centre Eccleston Street Prescot Merseyside L34 5GA England to Horton House 5th Floor Exchange Flags Liverpool L2 3PF on 17 May 2023
Submitted on 17 May 2023
Confirmation statement made on 12 January 2023 with no updates
Submitted on 18 Jan 2023
Confirmation statement made on 12 January 2022 with no updates
Submitted on 16 Feb 2022
Accounts for a small company made up to 31 December 2020
Submitted on 5 Jan 2022
Confirmation statement made on 12 January 2021 with no updates
Submitted on 29 Mar 2021
Accounts for a small company made up to 31 December 2019
Submitted on 6 Jan 2021
Confirmation statement made on 12 January 2020 with no updates
Submitted on 4 Feb 2020
Micro company accounts made up to 30 December 2018
Submitted on 2 Jan 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year