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Georeach Global Limited

Georeach Global Limited is a liquidation company incorporated on 17 December 2014 with the registered office located in Maidenhead, Berkshire. Georeach Global Limited was registered 10 years ago.
Status
Liquidation
Company No
09359134
Private limited company
Age
10 years
Incorporated 17 December 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2807 days
Dated 17 December 2016 (8 years ago)
Next confirmation dated 17 December 2017
Was due on 31 December 2017 (7 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2899 days
For period 17 Dec31 Dec 2015 (1 year)
Accounts type is Total Exemption Small
Next accounts for period 31 December 2016
Was due on 30 September 2017 (7 years ago)
Contact
Address
2nd Floor Arcadia House
15 Forlease Road
Maidenhead
SL6 1RX
Same address for the past 4 years
Telephone
02037780095
Email
Unreported
People
Officers
5
Shareholders
33
Controllers (PSC)
1
Director • Businessman • British • Lives in UK • Born in Mar 1963
Director • Businessman • British • Lives in UK • Born in Dec 1959
Director • Businessman • Swedish • Lives in UK • Born in Mar 1957
Director • Businessman • Slovak • Lives in UK • Born in Jun 1968
Director • Businessman • British • Lives in England • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Bassetmain Limited
Mr Michael George Richard Secretan is a mutual person.
Active
The Cavendish Pub Limited
Mr Michael George Richard Secretan is a mutual person.
Active
London Pharma Capital Limited
Mr Ivan Berkes is a mutual person.
Active
BGC Services (Holdings) LLP
Mr Michael George Richard Secretan is a mutual person.
Active
Fuel Ventures Peckwater SPV LLP
Mr Michael George Richard Secretan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£297.76K
Turnover
Unreported
Employees
Unreported
Total Assets
£2.85M
Total Liabilities
-£2.12M
Net Assets
£723.6K
Debt Ratio (%)
75%
Latest Activity
Registered Address Changed
4 Years Ago on 23 Feb 2021
Moved to Voluntary Liquidation
7 Years Ago on 1 Aug 2018
Registered Address Changed
7 Years Ago on 21 Sep 2017
Administrator Appointed
8 Years Ago on 18 Aug 2017
Mike Pearson Resigned
8 Years Ago on 5 Jul 2017
Small Accounts Submitted
8 Years Ago on 2 Jun 2017
Benjamin Stuart Raymond Ebdon Resigned
8 Years Ago on 28 Feb 2017
Confirmation Submitted
8 Years Ago on 13 Feb 2017
Compulsory Strike-Off Discontinued
8 Years Ago on 19 Nov 2016
Timothy Charles Jackson (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Liquidators' statement of receipts and payments to 31 July 2024
Submitted on 3 Oct 2024
Liquidators' statement of receipts and payments to 31 July 2023
Submitted on 7 Oct 2023
Liquidators' statement of receipts and payments to 31 July 2022
Submitted on 28 Sep 2022
Liquidators' statement of receipts and payments to 31 July 2021
Submitted on 10 Sep 2021
Registered office address changed from 81 Station Road Marlow SL7 1NS to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 23 February 2021
Submitted on 23 Feb 2021
Liquidators' statement of receipts and payments to 31 July 2020
Submitted on 12 Oct 2020
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 1 Aug 2018
Administrator's progress report
Submitted on 14 Mar 2018
Submitted on 29 Dec 2017
Result of meeting of creditors
Submitted on 6 Nov 2017
Repayment History
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