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M-Geo Ltd

M-Geo Ltd is a dissolved company incorporated on 27 August 2020 with the registered office located in London, Greater London. M-Geo Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 26 December 2023 (1 year 8 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
12842075
Private limited company
Age
5 years
Incorporated 27 August 2020
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
Contact
Address
17 Grosvenor Street
London
W1K 4QG
England
Address changed on 26 Jul 2022 (3 years ago)
Previous address was First Floor 6 Grosvenor Street London W1K 4PZ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1972
Ocean Infinity Group Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Aug 2021
For period 31 Aug31 Aug 2021
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£7.28K
Total Liabilities
-£7.32K
Net Assets
-£40
Debt Ratio (%)
101%
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 26 Dec 2023
Voluntary Gazette Notice
1 Year 11 Months Ago on 10 Oct 2023
Application To Strike Off
1 Year 11 Months Ago on 2 Oct 2023
Confirmation Submitted
2 Years Ago on 11 Sep 2023
Accounting Period Extended
2 Years 5 Months Ago on 12 Apr 2023
Small Accounts Submitted
2 Years 6 Months Ago on 13 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 4 Oct 2022
Michael James Rattley (PSC) Resigned
4 Years Ago on 4 Aug 2021
Melody Jane Rattley (PSC) Resigned
4 Years Ago on 4 Aug 2021
Ocean Infinity Group Limited (PSC) Appointed
4 Years Ago on 4 Aug 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 10 Oct 2023
Application to strike the company off the register
Submitted on 2 Oct 2023
Confirmation statement made on 26 August 2023 with no updates
Submitted on 11 Sep 2023
Previous accounting period extended from 31 August 2022 to 31 December 2022
Submitted on 12 Apr 2023
Accounts for a small company made up to 31 August 2021
Submitted on 13 Mar 2023
Notification of Ocean Infinity Group Limited as a person with significant control on 4 August 2021
Submitted on 4 Oct 2022
Confirmation statement made on 26 August 2022 with updates
Submitted on 4 Oct 2022
Cessation of Melody Jane Rattley as a person with significant control on 4 August 2021
Submitted on 4 Oct 2022
Cessation of Michael James Rattley as a person with significant control on 4 August 2021
Submitted on 4 Oct 2022
Repayment History
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