This company is commonly known as Geo24 Uk Limited. The company was founded 14 years ago and was given the registration number 07248898. The firm's registered office is in LONDON. You can find them at The Shard, 32 London Bridge Street, London, . This company's SIC code is 92000 - Gambling and betting activities.
| Name | : | GEO24 UK LIMITED |
|---|---|---|
| Company Number | : | 07248898 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 11 May 2010 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Shard, 32 London Bridge Street, London, SE1 9SG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One, New Change, London, England, EC4M 9AF | Corporate Secretary | 30 March 2016 | Active |
| 5th Floor, New Change, London, England, EC4M 9AF | Director | 01 October 2013 | Active |
| The Shard, 32 London Bridge Street, London, SE1 9SG | Director | 13 May 2019 | Active |
| Flat 10, Willow Lodge, 195 Cedars Road, London, United Kingdom, SW4 0PU | Secretary | 11 May 2010 | Active |
| The Place 175, High Holborn, London, WC1V 7AA | Secretary | 16 August 2012 | Active |
| 6, New Street Square, London, United Kingdom, EC4A 3LX | Secretary | 03 May 2011 | Active |
| 42, St. Georges Drive, London, United Kingdom, SW1V 4BT | Director | 11 May 2010 | Active |
| The Place 175, High Holborn, London, WC1V 7AA | Director | 12 May 2010 | Active |
| The Place 175, High Holborn, London, WC1V 7AA | Director | 01 October 2013 | Active |
| The Place 175, High Holborn, London, WC1V 7AA | Director | 12 May 2010 | Active |
| 5th Floor, New Change, London, England, EC4M 9AF | Director | 12 May 2010 | Active |
| The Place 175, High Holborn, London, WC1V 7AA | Director | 12 May 2010 | Active |
| Geonomics Global Games Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor, One New Change, London, England, EC4M 9AF |
| Nature of control | : |
|
| Tipp24 Investment 2 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor, One New Change, London, England, EC4M 9AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-09-16 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-06-16 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-07-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-01 | Resolution | Resolution. | Download |
| 2020-04-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-27 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-04-27 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-06-17 | Officers | Change person director company with change date. | Download |
| 2019-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-06 | Resolution | Resolution. | Download |
| 2019-05-17 | Officers | Appoint person director company with name date. | Download |
| 2019-05-17 | Officers | Termination director company with name termination date. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-24 | Officers | Change person director company with change date. | Download |
| 2016-05-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-05 | Accounts | Accounts with accounts type full. | Download |
| 2016-04-21 | Officers | Change person director company with change date. | Download |
| 2016-04-21 | Officers | Change person director company with change date. | Download |
| 2016-04-21 | Officers | Appoint corporate secretary company with name date. | Download |
| 2016-04-21 | Address | Change registered office address company with date old address new address. | Download |
| 2016-03-30 | Officers | Termination secretary company with name termination date. | Download |
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