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GEOSALTRADE LTD

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

This company is commonly known as Geosaltrade Ltd. The company was founded 12 years ago and was given the registration number 07891763. The firm's registered office is in FINCHAMPSTEAD,WOKINGHAM. You can find them at Mlg Associates Unit 4 Sunfield Business Park, New Mill Road, Finchampstead,wokingham, Berkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GEOSALTRADE LTD
Company Number:07891763
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 December 2011
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Mlg Associates Unit 4 Sunfield Business Park, New Mill Road, Finchampstead,wokingham, Berkshire, RG40 4QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mlg Associates, Unit 4 Sunfield Business Park, New Mill Road, Finchampstead,Wokingham, RG40 4QT

Director23 December 2011Active
Mlg Associates, Unit 4 Sunfield Business Park, New Mill Road, Finchampstead,Wokingham, RG40 4QT

Director23 December 2011Active

People with Significant Control

Mr George Tesniere Kealy
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:England
Address:Sadlers Farmhouse, Lower Pennington Lane, Lymington, England, SO41 8AL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Sally Elizabeth Kealy
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:Sadlers Farmhouse, Lower Pennington Lane, Lymington, England, SO41 8AL
Nature of control:
  • Ownership of shares 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 (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
2023-04-05Gazette

Gazette dissolved liquidation.

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2023-01-09Insolvency

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

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2023-01-05Insolvency

Liquidation voluntary members return of final meeting.

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2020-11-19Insolvency

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

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2019-10-01Address

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

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2019-09-25Insolvency

Liquidation voluntary appointment of liquidator.

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2019-09-25Insolvency

Liquidation voluntary declaration of solvency.

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2019-09-25Resolution

Resolution.

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2019-07-23Accounts

Change account reference date company current shortened.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-12-24Confirmation statement

Confirmation statement with no updates.

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2018-09-07Accounts

Accounts with accounts type micro entity.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-06-14Accounts

Accounts with accounts type micro entity.

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2017-01-02Confirmation statement

Confirmation statement with updates.

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2016-09-12Accounts

Accounts with accounts type total exemption small.

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2015-12-28Annual return

Annual return company with made up date full list shareholders.

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2015-06-10Accounts

Accounts with accounts type total exemption small.

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2015-01-14Annual return

Annual return company with made up date full list shareholders.

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2014-10-03Accounts

Accounts with accounts type total exemption small.

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2014-01-04Annual return

Annual return company with made up date full list shareholders.

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2013-09-20Accounts

Accounts with accounts type total exemption small.

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2013-01-01Annual return

Annual return company with made up date full list shareholders.

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2011-12-23Incorporation

Incorporation company.

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