UKBizDB.co.uk

GEAVA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Geava Limited. The company was founded 18 years ago and was given the registration number 05603207. The firm's registered office is in WALSALL. You can find them at Emerald House 20-22 Anchor Road, Aldridge, Walsall, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GEAVA LIMITED
Company Number:05603207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 October 2005
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Emerald House 20-22 Anchor Road, Aldridge, Walsall, England, WS9 8PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Springfield Road, Halesowen, B62 8JY

Secretary01 November 2005Active
26 Springfield Road, Halesowen, B62 8JY

Director01 November 2005Active
26, Springfield Road, Halesowen, United Kingdom, B62 8JY

Director01 May 2011Active
34 Waterloo Road, Wolverhampton, WV1 4DG

Corporate Secretary25 October 2005Active
34 Waterloo Road, Wolverhampton, WV1 4DG

Corporate Director25 October 2005Active

People with Significant Control

Mr Gordon Ernest Allen
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:United Kingdom
Address:26 Springfield Road,, Halesowen,, United Kingdom, B62 8JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Vivienne Allen
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:United Kingdom
Address:26 Springfield Road,, Halesowen,, United Kingdom, B62 8JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Gazette

Gazette dissolved liquidation.

Download
2023-05-22Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2022-10-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2021-10-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2020-10-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2019-08-28Insolvency

Liquidation voluntary statement of affairs.

Download
2019-08-28Insolvency

Liquidation voluntary appointment of liquidator.

Download
2019-08-28Resolution

Resolution.

Download
2019-07-23Address

Change registered office address company with date old address new address.

Download
2019-03-12Accounts

Accounts with accounts type unaudited abridged.

Download
2018-11-07Confirmation statement

Confirmation statement with updates.

Download
2018-04-09Mortgage

Mortgage satisfy charge full.

Download
2018-01-30Accounts

Accounts with accounts type unaudited abridged.

Download
2017-11-08Confirmation statement

Confirmation statement with updates.

Download
2017-03-28Accounts

Accounts with accounts type total exemption small.

Download
2016-11-01Confirmation statement

Confirmation statement with updates.

Download
2015-12-15Accounts

Accounts with accounts type total exemption small.

Download
2015-11-17Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-24Accounts

Accounts with accounts type total exemption small.

Download
2014-11-11Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-06Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-19Accounts

Accounts with accounts type total exemption small.

Download
2013-02-01Mortgage

Legacy.

Download
2012-11-08Annual return

Annual return company with made up date full list shareholders.

Download
2012-10-05Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.