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GEVEKO MARKINGS LTD.

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

This company is commonly known as Geveko Markings Ltd.. The company was founded 6 years ago and was given the registration number 11058988. The firm's registered office is in LONDON. You can find them at Unit 16, Commercial Way, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GEVEKO MARKINGS LTD.
Company Number:11058988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:10 November 2017
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 16, Commercial Way, London, NW10 7XF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gibbs Marsh Trading Estate Stalbridge, Dorset, England, DT10 2RX

Secretary10 April 2018Active
Gibbs Marsh Trading Estate Stalbridge, Dorset, England, DT10 2RX

Director10 April 2018Active
Gibbs Marsh Trading Estate Stalbridge, Dorset, England, DT10 2RX

Director10 April 2018Active
C/O Bruf Contract Holdings Ltd, Gibbs Marsh Trading Estate, Stalbridge, United Kingdom, DT10 2RX

Secretary10 November 2017Active
C/O Bruf Contract Holdings Ltd, Gibbs Marsh Trading Estate, Stalbridge, United Kingdom, DT10 2RX

Director28 November 2017Active
C/O Bruf Contract Holdings Ltd, Gibbs Marsh Trading Estate, Stalbridge, United Kingdom, DT10 2RX

Director10 November 2017Active
Gibbs Marsh Trading Estate, Stalbridge, Dorset, England, DT10 2RX

Director10 April 2018Active
C/O Bruf Contract Holdings Ltd, Gibbs Marsh Trading Estate, Stalbridge, United Kingdom, DT10 2RX

Director10 November 2017Active
C/O Bruf Contract Holdings Ltd, Gibbs Marsh Trading Estate, Stalbridge, United Kingdom, DT10 2RX

Director28 November 2017Active
C/O Bruf Contract Holdings Ltd, Gibbs Marsh Trading Estate, Stalbridge, United Kingdom, DT10 2RX

Director28 November 2017Active

People with Significant Control

Mr Ulrik Haagen-Olsen
Notified on:10 April 2018
Status:Active
Date of birth:February 1974
Nationality:Danish
Address:Gibbs Marsh Trading Estate Stalbridge, England, DT10 2RX
Nature of control:
  • Significant influence or control
Mr Matthew Robert John Roche
Notified on:10 November 2017
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:United Kingdom
Address:C/O Bruf Contract Holdings Ltd, Gibbs Marsh Trading Estate, Stalbridge, United Kingdom, DT10 2RX
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
2021-03-23Gazette

Gazette dissolved voluntary.

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2020-11-24Gazette

Gazette notice voluntary.

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2020-11-11Dissolution

Dissolution application strike off company.

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2020-10-30Dissolution

Dissolution withdrawal application strike off company.

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2020-10-19Miscellaneous

Legacy.

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2020-09-01Gazette

Gazette notice voluntary.

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2020-08-19Dissolution

Dissolution application strike off company.

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2020-05-11Capital

Capital statement capital company with date currency figure.

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2020-05-11Capital

Legacy.

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2020-05-11Insolvency

Legacy.

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2020-05-11Resolution

Resolution.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-11-05Officers

Termination director company with name termination date.

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2019-06-05Accounts

Accounts with accounts type small.

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2018-11-22Confirmation statement

Confirmation statement with updates.

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2018-08-13Resolution

Resolution.

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2018-05-22Persons with significant control

Notification of a person with significant control.

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2018-05-18Officers

Appoint person director company with name date.

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2018-05-11Officers

Appoint person director company with name date.

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2018-05-11Officers

Appoint person director company with name date.

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2018-05-03Address

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

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2018-05-02Persons with significant control

Cessation of a person with significant control.

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2018-05-02Accounts

Change account reference date company current shortened.

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2018-05-02Officers

Termination secretary company with name termination date.

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2018-05-02Officers

Termination director company with name termination date.

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