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Geo Specialty Liability Limited

Geo Specialty Liability Limited is a dormant company incorporated on 16 February 2017 with the registered office located in London, City of London. Geo Specialty Liability Limited was registered 8 years ago.
Status
Dormant
Dormant since 4 years ago
Voluntary strike-off pending since 1 month ago
Company No
10623655
Private limited company
Age
8 years
Incorporated 16 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (8 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Learn more about Geo Specialty Liability Limited
Contact Update Details
Address
2 Minster Court
Mincing Lane
London
EC3R 7PD
United Kingdom
Same address for the past 5 years
Telephone
020 73982100
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Ms Jaime Swindle
Director • British • Lives in England • Born in Oct 1979
Mr Andrew Haydn Mintern
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1958
Geo Underwriting Services Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lorega Limited
Ardonagh Corporate Secretary Limited, Ms Jaime Swindle, and 1 more are mutual people.
Active
Geo Underwriting Services Limited
Ardonagh Corporate Secretary Limited, Ms Jaime Swindle, and 1 more are mutual people.
Active
Thames Underwriting Limited
Mr Andrew Haydn Mintern, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
Lorega (UK) Limited
Mr Andrew Haydn Mintern, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
Lorega Holdings Limited
Mr Andrew Haydn Mintern, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
N & W Investments Limited
Mr Andrew Haydn Mintern, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
Broker Network (Mga) Limited
Ardonagh Corporate Secretary Limited, Ms Jaime Swindle, and 1 more are mutual people.
Active
Geo Specialty Limited
Mr Andrew Haydn Mintern, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 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
£500K
Decreased by £352 (-0%)
Total Liabilities
-£1.05M
Decreased by £268 (-0%)
Net Assets
-£549K
Decreased by £84 (0%)
Debt Ratio (%)
210%
Increased by 0.09% (0%)
See 10 Year Full Financials
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 30 Sep 2025
Application To Strike Off
1 Month Ago on 18 Sep 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Mrs Jaime Swindle Appointed
2 Years 4 Months Ago on 8 Jun 2023
Derek John Coles Resigned
2 Years 4 Months Ago on 8 Jun 2023
Mr Andrew Haydn Mintern Appointed
2 Years 4 Months Ago on 8 Jun 2023
Jonathan Guy Sutton Resigned
2 Years 4 Months Ago on 8 Jun 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 30 Sep 2025
Application to strike the company off the register
Submitted on 18 Sep 2025
Resolutions
Submitted on 3 Sep 2025
Solvency Statement dated 29/08/25
Submitted on 3 Sep 2025
Statement of capital on 3 September 2025
Submitted on 3 Sep 2025
Statement by Directors
Submitted on 3 Sep 2025
Statement of capital following an allotment of shares on 29 August 2025
Submitted on 1 Sep 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 17 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Aug 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 1 Mar 2024
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Repayment History
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