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GEO24 UK LIMITED - The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 07248898
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Shard
- 32 London Bridge Street
- London
- SE1 9SG The Shard, 32 London Bridge Street, London, SE1 9SG UK
Management
- Managing Directors
- BECKER, Helmut Wilhelm, Dr
- MATTSSON, Jonas
- Company secretaries
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-05-11
- Dissolved on
- 2021-09-16
- SIC/NACE
- 92000
Ownership
- Beneficial Owners
- Geonomics Global Games Limited
- Tipp24 Investment 2 Limited
- Tipp24 Investment 2 Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GEOSWEEP LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-05-11
- Annual Return
- Due Date: 2020-05-25
- Last Date: 2019-05-11
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GEO24 UK LIMITED Company Description
- GEO24 UK LIMITED is a ltd registered in United Kingdom with the Company reg no 07248898. Its current trading status is "closed". It was registered 2010-05-11. It was previously called GEOSWEEP LIMITED. It has declared SIC or NACE codes as "92000". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-05-11.It can be contacted at The Shard .
Get GEO24 UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Geo24 Uk Limited - The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
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https://www.kompany.co.uk/p/uk/07248898#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07248898#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07248898#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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liquidation-voluntary-members-return-of-final-meeting (2021-06-16) - LIQ13
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gazette-dissolved-liquidation (2021-09-16) - GAZ2
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keyboard_arrow_right 2020
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liquidation-voluntary-declaration-of-solvency (2020-04-27) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2020-04-27) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-27) - AD01
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resolution (2020-05-01) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-07-03) - AA
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-06-17) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-06-06) - AA
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resolution (2019-06-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-05-17) - AP01
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termination-director-company-with-name-termination-date (2019-05-17) - TM01
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confirmation-statement-with-no-updates (2019-05-13) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-28) - AA
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confirmation-statement-with-no-updates (2018-05-11) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-03) - AA
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confirmation-statement-with-updates (2017-05-11) - CS01
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change-person-director-company-with-change-date (2017-02-24) - CH01
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-21) - AD01
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termination-secretary-company-with-name-termination-date (2016-03-30) - TM02
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accounts-with-accounts-type-full (2016-05-05) - AA
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appoint-corporate-secretary-company-with-name-date (2016-04-21) - AP04
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change-person-director-company-with-change-date (2016-04-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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resolution (2014-08-13) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-09-29) - TM01
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capital-variation-of-rights-attached-to-shares (2014-08-13) - SH10
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capital-allotment-shares (2014-08-13) - SH01
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accounts-with-accounts-type-full (2014-07-22) - AA
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keyboard_arrow_right 2013
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second-filing-of-form-with-form-type (2013-10-30) - RP04
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capital-allotment-shares (2013-10-21) - SH01
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change-account-reference-date-company-previous-shortened (2013-01-07) - AA01
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resolution (2013-10-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2013-10-15) - AP01
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certificate-change-of-name-company (2013-10-15) - CERTNM
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termination-director-company-with-name-termination-date (2013-10-15) - TM01
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appoint-person-director-company-with-name-date (2013-10-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
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accounts-with-accounts-type-small (2013-04-03) - AA
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accounts-with-accounts-type-small (2013-01-09) - AA
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mortgage-satisfy-charge-full (2013-10-25) - MR04
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-24) - AA
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change-account-reference-date-company-current-shortened (2012-02-07) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
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termination-secretary-company-with-name-termination-date (2012-08-20) - TM02
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appoint-person-secretary-company-with-name-date (2012-08-20) - AP03
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-11-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
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appoint-person-secretary-company-with-name (2011-05-06) - AP03
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termination-secretary-company-with-name (2011-04-06) - TM02
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change-registered-office-address-company-with-date-old-address (2011-02-03) - AD01
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legacy (2011-01-13) - MG01
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keyboard_arrow_right 2010
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incorporation-company (2010-05-11) - NEWINC
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appoint-person-director-company-with-name (2010-08-05) - AP01
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appoint-person-director-company-with-name (2010-08-04) - AP01
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change-account-reference-date-company-current-shortened (2010-05-18) - AA01
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change-registered-office-address-company-with-date-old-address (2010-08-18) - AD01
