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GELD LTD

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

This company is commonly known as Geld Ltd. The company was founded 10 years ago and was given the registration number 09013208. The firm's registered office is in LONDON. You can find them at International House, 776-778 Barking Road, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:GELD LTD
Company Number:09013208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 April 2014
End of financial year:30 April 2017
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:International House, 776-778 Barking Road, London, England, E13 9PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4a, Railway Street, Strabane, Northern Ireland, BT82 8EF

Director07 January 2016Active
6th Floor, 223 Regent Street, London, United Kingdom, W1B 2QD

Director28 April 2014Active
Office 7 35-37, Ludgate Hill, London, EC4M 7JN

Director12 December 2016Active
196, High Road, London, England, N22 8HH

Director03 November 2015Active

People with Significant Control

Mr Seamus Mcart
Notified on:07 January 2017
Status:Active
Date of birth:April 1975
Nationality:British
Address:Office 7 35-37, Ludgate Hill, London, EC4M 7JN
Nature of control:
  • Right to appoint and remove directors
Mr Jamie Johnstons
Notified on:07 January 2017
Status:Active
Date of birth:July 1989
Nationality:Irish
Country of residence:England
Address:International House, 776-778 Barking Road, London, England, E13 9PJ
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-02-28Gazette

Gazette dissolved liquidation.

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2020-11-28Insolvency

Liquidation compulsory completion.

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2019-04-08Insolvency

Liquidation compulsory winding up order.

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2019-04-02Restoration

Legacy.

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2019-03-05Gazette

Gazette dissolved compulsory.

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2018-12-18Gazette

Gazette notice compulsory.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-07-19Address

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

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2017-07-19Persons with significant control

Cessation of a person with significant control.

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2017-07-17Accounts

Accounts with accounts type total exemption full.

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2017-02-13Officers

Termination director company with name termination date.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-12-21Officers

Appoint person director company with name date.

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2016-08-25Accounts

Accounts with accounts type total exemption full.

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2016-04-27Officers

Change person director company with change date.

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2016-01-20Accounts

Accounts with accounts type dormant.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2016-01-07Officers

Termination director company with name termination date.

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2016-01-07Officers

Appoint person director company with name date.

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2016-01-07Address

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

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2016-01-04Officers

Appoint person director company with name date.

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2015-11-03Officers

Termination director company with name termination date.

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2015-11-03Address

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

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2015-09-04Address

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

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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