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Geothermal And Renewables Limited

Geothermal And Renewables Limited is a dissolved company incorporated on 12 October 2019 with the registered office located in London, Greater London. Geothermal And Renewables Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 3 December 2024 (9 months ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
12257953
Private limited company
Age
5 years
Incorporated 12 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2023 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4th Floor, Silverstream House, 45 Fitzroy Street
Fitzrovia
London
W1T 6EB
England
Address changed on 22 Sep 2022 (2 years 11 months ago)
Previous address was Office 3, 56 Broadwick Street London W1F 7AJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Accountant • British • Lives in China • Born in Nov 1963
Director • British • Lives in England • Born in Jun 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
GDS Corporation UK Limited
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Lobelha Management Limited
Versos Directors Limited and Mr Benjamin James Anthony Bateson are mutual people.
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Flexbond Investments Limited
Mr Benjamin James Anthony Bateson and Versos Directors Limited are mutual people.
Active
Plutoll Limited
Mr Benjamin James Anthony Bateson is a mutual person.
Active
Independent Insurance Consultants Limited
Mr Benjamin James Anthony Bateson is a mutual person.
Active
Exence International Limited
Versos Directors Limited is a mutual person.
Active
Fortstone Limited
Versos Directors Limited is a mutual person.
Active
Wendoin Limited
Versos Directors Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£118.34K
Decreased by £60K (-34%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£118.34K
Decreased by £185.43K (-61%)
Total Liabilities
-£134.58K
Decreased by £94.4K (-41%)
Net Assets
-£16.24K
Decreased by £91.03K (-122%)
Debt Ratio (%)
114%
Increased by 38.35% (+51%)
Latest Activity
Voluntarily Dissolution
9 Months Ago on 3 Dec 2024
Voluntary Gazette Notice
11 Months Ago on 17 Sep 2024
Application To Strike Off
1 Year Ago on 6 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Versos Directors Limited Details Changed
1 Year 6 Months Ago on 21 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Full Accounts Submitted
2 Years 7 Months Ago on 12 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 19 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 17 Oct 2022
Registered Address Changed
2 Years 11 Months Ago on 22 Sep 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 17 Sep 2024
Application to strike the company off the register
Submitted on 6 Sep 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 23 Jul 2024
Director's details changed for Versos Directors Limited on 21 February 2024
Submitted on 21 Feb 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 24 Jan 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 12 Jan 2023
Confirmation statement made on 19 December 2022 with updates
Submitted on 19 Dec 2022
Confirmation statement made on 8 September 2022 with no updates
Submitted on 17 Oct 2022
Registered office address changed from Office 3, 56 Broadwick Street London W1F 7AJ England to 4th Floor, Silverstream House, 45 Fitzroy Street Fitzrovia London W1T 6EB on 22 September 2022
Submitted on 22 Sep 2022
Repayment History
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