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Geometric Europe GMBH

Geometric Europe GMBH is a converted/closed company incorporated on 4 January 2016 with the registered office located in . Geometric Europe GMBH was registered 9 years ago.
Status
Converted/closed
Company No
FC033219
Overseas company
Age
9 years
Incorporated 4 January 2016
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Frankfurter Ring 17
Munchen
80807
Germany
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • None • Indian • Lives in Frankfurt, Germany • Born in Jun 1967
Director • Nonme • Indian • Lives in India • Born in Apr 1958
Director • None • Indian • Lives in India • Born in Oct 1967
Director • None • Australian • Lives in England • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Axon Solutions Limited
Shiv Kumar Walia is a mutual person.
Active
HCL Great Britain Limited
Shiv Kumar Walia is a mutual person.
Active
Axon Group Limited
Shiv Kumar Walia is a mutual person.
Active
HCL Insurance Bpo Services Limited
Shiv Kumar Walia is a mutual person.
Active
HCL Eas Ltd
Shiv Kumar Walia is a mutual person.
Active
HCL Investments (UK) Ltd
Shiv Kumar Walia is a mutual person.
Active
Confinale (UK) Ltd
Shiv Kumar Walia is a mutual person.
Active
Datawave (An HCL Technologies Company) Limited
Shiv Kumar Walia is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
£350K
Turnover
£9.75M
Employees
Unreported
Total Assets
£17.02M
Total Liabilities
-£17.02M
Net Assets
£0
Debt Ratio (%)
100%
Latest Activity
Full Accounts Submitted
6 Years Ago on 15 Aug 2019
Full Accounts Submitted
6 Years Ago on 15 Aug 2019
Full Accounts Submitted
6 Years Ago on 15 Aug 2019
UK Establishment Changed
6 Years Ago on 23 Oct 2018
Shiv Walia Appointed
8 Years Ago on 27 Jul 2017
Managing Director Mr Shiv Kumar Walia Appointed
8 Years Ago on 2 Mar 2017
Managing Director Mr Subramanian Gopalakrishnan Appointed
8 Years Ago on 2 Mar 2017
Managing Director Mr Anil Chanana Appointed
8 Years Ago on 2 Mar 2017
Philippe Sottocasa Resigned
8 Years Ago on 2 Mar 2017
Manu Mahmud Parpia Resigned
8 Years Ago on 2 Mar 2017
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Documents
Submitted on 11 Oct 2021
Full accounts made up to 31 March 2016
Submitted on 15 Aug 2019
Full accounts made up to 31 March 2015
Submitted on 15 Aug 2019
Full accounts made up to 31 March 2014
Submitted on 15 Aug 2019
Details changed for a UK establishment - BR018303 1 October 2018 Ground floor office 210 2430-2440 the quadrant, aztec west almondsbury, bristol, BS32 4AQ, united kingdom,1 October 2018
Submitted on 23 Oct 2018
Appointment of Shiv Walia as a person authorised to represent UK establishment BR018303 on 2 March 2017.
Submitted on 27 Jul 2017
Appointment of Managing Director Mr Subramanian Gopalakrishnan as a director on 2 March 2017
Submitted on 26 Jun 2017
Appointment of Managing Director Mr Shiv Kumar Walia as a director on 2 March 2017
Submitted on 26 Jun 2017
Appointment of Managing Director Mr Bejoy George as a director on 2 March 2017
Submitted on 23 Jun 2017
Termination of appointment of Shashank Anant Patkar as a director on 2 March 2017
Submitted on 23 Jun 2017
Repayment History
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