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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
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
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