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GEORGIA RUSSELL LIMITED

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

This company is commonly known as Georgia Russell Limited. The company was founded 8 years ago and was given the registration number 09641168. The firm's registered office is in RUISLIP. You can find them at Asml - College House, 17 King Edwards Road, Ruislip, Middlesex. This company's SIC code is 90010 - Performing arts.

Company Information

Name:GEORGIA RUSSELL LIMITED
Company Number:09641168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:16 June 2015
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 90010 - Performing arts

Office Address & Contact

Registered Address:Asml - College House, 17 King Edwards Road, Ruislip, Middlesex, United Kingdom, HA4 7AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Asml - College House, 17 King Edwards Road, Ruislip, United Kingdom, HA4 7AE

Director16 June 2015Active
C/O Cox Costello, Langwood House, 63-81 High Street, Rickmansworth, England, WD3 1EQ

Corporate Secretary16 June 2015Active

People with Significant Control

Miss Georgia Russell
Notified on:16 June 2016
Status:Active
Date of birth:December 1993
Nationality:British
Country of residence:United Kingdom
Address:Asml - College House, 17 King Edwards Road, Ruislip, United Kingdom, HA4 7AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved voluntary.

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2020-10-27Gazette

Gazette notice voluntary.

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2020-10-20Dissolution

Dissolution application strike off company.

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2020-03-30Accounts

Accounts with accounts type micro entity.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2019-06-21Officers

Change person director company with change date.

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2019-03-28Accounts

Accounts with accounts type micro entity.

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2018-06-28Confirmation statement

Confirmation statement with updates.

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2018-06-28Officers

Termination secretary company with name termination date.

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2018-03-09Accounts

Accounts with accounts type micro entity.

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2017-12-08Address

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

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2017-08-15Address

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

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2017-08-15Officers

Change person director company with change date.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-03-14Accounts

Accounts with accounts type total exemption small.

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2016-07-26Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Incorporation

Incorporation company.

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