UKBizDB.co.uk

GEOCHARBERT UK LTD

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

This company is commonly known as Geocharbert Uk Ltd. The company was founded 8 years ago and was given the registration number 09800192. The firm's registered office is in WOKINGHAM. You can find them at 9 Broad Street, , Wokingham, Berkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GEOCHARBERT UK LTD
Company Number:09800192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2015
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:9 Broad Street, Wokingham, Berkshire, United Kingdom, RG40 1AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
159, Friar Street, Reading, England, RG1 1HE

Director31 December 2020Active
9, Broad Street, Wokingham, United Kingdom, RG40 1AU

Director17 March 2020Active
9, Broad Street, Wokingham, United Kingdom, RG40 1AU

Director29 September 2015Active
9, Broad Street, Wokingham, United Kingdom, RG40 1AU

Director17 March 2020Active

People with Significant Control

Haslams Estate Agents (Thames Valley) Limited
Notified on:31 December 2020
Status:Active
Country of residence:England
Address:159, Friar Street, Reading, England, RG1 1HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Neal Calder Mackenzie
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:United Kingdom
Address:9, Broad Street, Wokingham, United Kingdom, RG40 1AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-31Gazette

Gazette dissolved voluntary.

Download
2022-11-15Gazette

Gazette notice voluntary.

Download
2022-11-02Dissolution

Dissolution application strike off company.

Download
2022-06-22Accounts

Accounts with accounts type total exemption full.

Download
2022-02-08Mortgage

Mortgage satisfy charge full.

Download
2022-02-08Mortgage

Mortgage satisfy charge full.

Download
2021-12-10Mortgage

Mortgage satisfy charge full.

Download
2021-11-05Confirmation statement

Confirmation statement with updates.

Download
2021-08-27Capital

Legacy.

Download
2021-08-27Insolvency

Legacy.

Download
2021-08-25Resolution

Resolution.

Download
2021-08-24Resolution

Resolution.

Download
2021-05-14Accounts

Accounts with accounts type total exemption full.

Download
2021-01-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-01-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-01-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-01-07Persons with significant control

Notification of a person with significant control.

Download
2021-01-07Officers

Termination director company with name termination date.

Download
2021-01-07Persons with significant control

Cessation of a person with significant control.

Download
2021-01-07Officers

Appoint person director company with name date.

Download
2021-01-07Officers

Termination director company with name termination date.

Download
2020-12-22Confirmation statement

Second filing of confirmation statement with made up date.

Download
2020-10-01Confirmation statement

Confirmation statement with no updates.

Download
2020-07-07Accounts

Accounts with accounts type total exemption full.

Download
2020-06-29Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.