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Geolang Holdings Limited

Geolang Holdings Limited is a dissolved company incorporated on 28 February 2013 with the registered office located in Oxford, Oxfordshire. Geolang Holdings Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 20 August 2025 (17 days ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
08424352
Private limited company
Age
12 years
Incorporated 28 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 February 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Geolang Holdings Limited
Contact
Address
264 Banbury Road
Oxford
OX2 7DY
Address changed on 20 Dec 2024 (8 months ago)
Previous address was 264 Banbury Road Oxford OX2 7DY England
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
David Jeffreys Williams
Director • British • Lives in Jersey • Born in Jun 1952
Jonathan David Hall
Director • Cfo • British • Lives in UK • Born in Jul 1976
Phillip Richard Underwood
Director • Chief Information Officer • British • Lives in England • Born in Aug 1968
Adam Stanton Bruce
Director • British • Lives in UK • Born in Nov 1979
Shearwater Group Plc
PSC
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Shareholders, PSCs & Group Structure
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David Jeffreys Williams and Jonathan David Hall are mutual people.
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Shearwater Shared Services Limited
David Jeffreys Williams and Jonathan David Hall are mutual people.
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Pentest Limited
David Jeffreys Williams and Jonathan David Hall are mutual people.
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David Jeffreys Williams is a mutual person.
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Finsight Consulting Ltd
Jonathan David Hall is a mutual person.
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Geolang Limited
David Jeffreys Williams, Phillip Richard Underwood, and 1 more are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar ⟶ 31 Mar 2023
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
£42.5K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£42.5K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
17 Days Ago on 20 Aug 2025
Registered Address Changed
8 Months Ago on 20 Dec 2024
Declaration of Solvency
8 Months Ago on 20 Dec 2024
Voluntary Liquidator Appointed
8 Months Ago on 20 Dec 2024
Registered Address Changed
8 Months Ago on 18 Dec 2024
David Jeffreys Williams Resigned
9 Months Ago on 3 Dec 2024
Phillip Richard Underwood Resigned
9 Months Ago on 3 Dec 2024
Adam Stanton Bruce Resigned
9 Months Ago on 3 Dec 2024
Mr Jonathan David Hall Appointed
10 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Aug 2025
Return of final meeting in a members' voluntary winding up
Submitted on 20 May 2025
Appointment of a voluntary liquidator
Submitted on 20 Dec 2024
Resolutions
Submitted on 20 Dec 2024
Registered office address changed from 264 Banbury Road Oxford OX2 7DY England to 264 Banbury Road Oxford OX2 7DY on 20 December 2024
Submitted on 20 Dec 2024
Declaration of solvency
Submitted on 20 Dec 2024
Registered office address changed from 22 Great James Street London WC1N 3ES England to 264 Banbury Road Oxford OX2 7DY on 18 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Phillip Richard Underwood as a director on 3 December 2024
Submitted on 4 Dec 2024
Termination of appointment of David Jeffreys Williams as a director on 3 December 2024
Submitted on 4 Dec 2024
Termination of appointment of Adam Stanton Bruce as a director on 3 December 2024
Submitted on 4 Dec 2024
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Repayment History
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