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Geo Specialty Liability Limited

Geo Specialty Liability Limited is a dissolved 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
Dissolved
Dissolved on 16 December 2025 (1 month ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
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 (11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2 Minster Court
Mincing Lane
London
EC3R 7PD
United Kingdom
Same address for the past 5 years
Telephone
020 73982100
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1958
Director • British • Lives in UK • Born in Oct 1979
Geo Underwriting Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Geo Underwriting Services Limited
Mr Andrew Haydn Mintern, Jaime Swindle, and 1 more are mutual people.
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Thames Underwriting Limited
Mr Andrew Haydn Mintern, Jaime Swindle, and 1 more are mutual people.
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Lorega (UK) Limited
Ardonagh Corporate Secretary Limited, Mr Andrew Haydn Mintern, and 1 more are mutual people.
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Lorega Holdings Limited
Ardonagh Corporate Secretary Limited, Mr Andrew Haydn Mintern, and 1 more are mutual people.
Active
N & W Investments Limited
Ardonagh Corporate Secretary Limited, Mr Andrew Haydn Mintern, and 1 more are mutual people.
Active
Broker Network (Mga) Limited
Ardonagh Corporate Secretary Limited, Mr Andrew Haydn Mintern, and 1 more are mutual people.
Active
Geo Specialty Limited
Ardonagh Corporate Secretary Limited, Mr Andrew Haydn Mintern, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
Latest Activity
Voluntarily Dissolution
1 Month Ago on 16 Dec 2025
Voluntary Gazette Notice
3 Months Ago on 30 Sep 2025
Application To Strike Off
4 Months Ago on 18 Sep 2025
Confirmation Submitted
11 Months Ago on 17 Feb 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Mar 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 26 Sep 2023
Mrs Jaime Swindle Appointed
2 Years 7 Months Ago on 8 Jun 2023
Derek John Coles Resigned
2 Years 7 Months Ago on 8 Jun 2023
Mr Andrew Haydn Mintern Appointed
2 Years 7 Months Ago on 8 Jun 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Dec 2025
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
Statement by Directors
Submitted on 3 Sep 2025
Statement of capital on 3 September 2025
Submitted on 3 Sep 2025
Solvency Statement dated 29/08/25
Submitted on 3 Sep 2025
Resolutions
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
Repayment History
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