This company is commonly known as Gean Limited. The company was founded 11 years ago and was given the registration number 08497260. The firm's registered office is in LONDON. You can find them at Apartment 446, 12 Baltimore Wharf, London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | GEAN LIMITED |
|---|---|---|
| Company Number | : | 08497260 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 22 April 2013 |
| End of financial year | : | 30 April 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Apartment 446, 12 Baltimore Wharf, London, United Kingdom, E14 9FG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Apartment 446, 12 Baltimore Wharf, London, United Kingdom, E14 9FG | Director | 22 April 2013 | Active |
| Mrs Anastasiya Krestinina | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1978 |
| Nationality | : | Russian |
| Country of residence | : | United Kingdom |
| Address | : | Apartment 446, 12 Baltimore Wharf, London, United Kingdom, E14 9FG |
| Nature of control | : |
|
| Mr Egor Krestinin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1981 |
| Nationality | : | Russian |
| Country of residence | : | United Kingdom |
| Address | : | Apartment 446, 12 Baltimore Wharf, London, United Kingdom, E14 9FG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-07-20 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-04-20 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-08-13 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-08-13 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-08-13 | Resolution | Resolution. | Download |
| 2020-06-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-05-05 | Accounts | Change account reference date company previous extended. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-13 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-12 | Officers | Change person director company with change date. | Download |
| 2019-06-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-12 | Officers | Change person director company with change date. | Download |
| 2015-08-12 | Address | Change registered office address company with date old address new address. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.