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Geller House Ltd

Geller House Ltd is a dissolved company incorporated on 5 June 2015 with the registered office located in London, Greater London. Geller House Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 25 August 2023 (2 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
09626035
Private limited company
Age
10 years
Incorporated 5 June 2015
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
Learn more about Geller House Ltd
Contact
Address
Fourth Floor Euston House
24 Eversholt Street
London
NW1 1DB
Address changed on 17 Jun 2022 (3 years ago)
Previous address was Unit 2 99-101 Kingsland Road London E2 8AG United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Mr Robin Shek
PSC • Director • British • Lives in UK • Born in May 1982
Robert Remington Drake
Director • British • Lives in UK • Born in Mar 1986
Mr Robert Remington Drake
PSC • British • Lives in UK • Born in Mar 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
MSQ Global Studios Limited
Robert Remington Drake and Robin Shek are mutual people.
Active
Drake And Shek Ltd
Robert Remington Drake and Robin Shek are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
30 Jun 2020
For period 30 Jun ⟶ 30 Jun 2020
Traded for 12 months
Cash in Bank
£28.5K
Increased by £28.25K (+11298%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£273.41K
Decreased by £281.8K (-51%)
Total Liabilities
-£225.51K
Decreased by £130.04K (-37%)
Net Assets
£47.9K
Decreased by £151.76K (-76%)
Debt Ratio (%)
82%
Increased by 18.44% (+29%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years Ago on 25 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 25 Oct 2022
Registered Address Changed
3 Years Ago on 17 Jun 2022
Voluntary Liquidator Appointed
3 Years Ago on 17 Jun 2022
Charge Satisfied
3 Years Ago on 11 May 2022
Confirmation Submitted
3 Years Ago on 22 Nov 2021
Full Accounts Submitted
4 Years Ago on 30 Jun 2021
Confirmation Submitted
4 Years Ago on 23 Oct 2020
Full Accounts Submitted
5 Years Ago on 29 Jun 2020
Charge Satisfied
5 Years Ago on 19 Jun 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Aug 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 25 May 2023
Confirmation statement made on 22 October 2022 with updates
Submitted on 25 Oct 2022
Statement of affairs
Submitted on 27 Jun 2022
Appointment of a voluntary liquidator
Submitted on 17 Jun 2022
Resolutions
Submitted on 17 Jun 2022
Registered office address changed from Unit 2 99-101 Kingsland Road London E2 8AG United Kingdom to Fourth Floor Euston House 24 Eversholt Street London NW1 1DB on 17 June 2022
Submitted on 17 Jun 2022
Satisfaction of charge 096260350001 in full
Submitted on 11 May 2022
Confirmation statement made on 22 October 2021 with updates
Submitted on 22 Nov 2021
Total exemption full accounts made up to 30 June 2020
Submitted on 30 Jun 2021
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Repayment History
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