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S & D De Geneva Plc, EC1Y 0UP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

S & D DE GENEVA PLC

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

This company is commonly known as S & D De Geneva Plc. The company was founded 28 years ago and was given the registration number 03164950. The firm's registered office is in . You can find them at 8 Baltic Street East, London, , . This company's SIC code is 7414 - Business & management consultancy.

Company Information

Name:S & D DE GENEVA PLC
Company Number:03164950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:27 February 1996
Jurisdiction:England - Wales
Industry Codes:
  • 7414 - Business & management consultancy

Office Address & Contact

Registered Address:8 Baltic Street East, London, EC1Y 0UP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rupsteinstrasse 3, Hanover, Germany, 30625

Director16 March 1998Active
8 Rew Lodge 2 Church Lane, East Finchley, London, N2 8HE

Director30 May 1997Active
593 Chepstow Road, Newport, NP9 9BN

Secretary17 February 1997Active
12 St Georges Mansions, Pimlico, London, SW1P 4RZ

Secretary30 May 1997Active
6 Madeira, Seaside Road, St Leonards On Sea, TN38 0AL

Secretary27 February 1996Active
115 Leigham Court Road, London, SW16 2NT

Secretary02 February 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 February 1996Active
593 Chepstow Road, Newport, NP9 9BN

Director17 February 1997Active
12 St Georges Mansions, Pimlico, London, SW1P 4RZ

Director17 February 1997Active
20 Woodcroft Drive, Eastbourne, BN21 2XP

Director27 February 1996Active
42 Lower Rathmines Road, Dublin, Republic Of Ireland,

Director30 May 1997Active
Aufdem Knull 55, 33334 Gutersloh, Germany,

Director28 February 1996Active
40 Trent Gardens, London, N14 4QL

Director24 September 1998Active
8 Rew Lodge 2 Church Lane, East Finchley, London, N2 8HE

Director14 January 1997Active

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
2001-04-14Address

Legacy.

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2001-04-12Insolvency

Liquidation compulsory appointment liquidator.

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2000-02-01Insolvency

Liquidation compulsory winding up order.

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2000-01-17Officers

Legacy.

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1999-11-29Resolution

Resolution.

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1999-11-29Capital

Legacy.

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1999-11-29Resolution

Resolution.

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1999-11-29Resolution

Resolution.

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1999-07-01Officers

Legacy.

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1999-07-01Officers

Legacy.

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1999-03-11Accounts

Accounts with accounts type full group.

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1999-03-03Annual return

Legacy.

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1998-10-21Officers

Legacy.

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1998-08-20Capital

Legacy.

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1998-08-20Resolution

Resolution.

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1998-08-20Resolution

Resolution.

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1998-08-20Resolution

Resolution.

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1998-06-16Officers

Legacy.

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1998-06-10Officers

Legacy.

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1998-03-25Officers

Legacy.

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1998-03-10Annual return

Legacy.

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1998-03-10Officers

Legacy.

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1998-01-29Officers

Legacy.

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1997-12-02Officers

Legacy.

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1997-12-02Accounts

Accounts with accounts type full.

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