Geales Restaurant Limited
Company Profile
in liquidation
UnknownGeales Restaurant Limited
03631100•Private Limited With Share Capital
20 Warwick Street, London, W1B5NF
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Incorporated
14/09/1998
Company Age
27 years
Directors
2
Employees
—
SIC Code
56101
Risk
not scored
Company Overview
Registration, classification & business activity
Geales Restaurant Limited (03631100) is a private limited with share capital incorporated on 14/09/1998 (27 years old) and registered in london, W1B5NF. The company operates under SIC code 56101 - licenced restaurants.
Geales restaurant limited is a restaurants company based out of 36 bridle ln, london, england, united kingdom.
Private Limited With Share Capital
SIC: 56101
Unknown
Incorporated 14/09/1998
W1B5NF
Financial Overview
Total Assets
£2
Liabilities
£722.9K
Net Assets
£-722.9K
Cash
£2
Key Metrics
2
Directors
3
Shareholders
12
CCJs
Filed Documents
100
Document Name
Category
Date
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2017
Capital Name Of Class Of Shares
Category:Capital
Date:28-05-2017
Capital Allotment Shares
Category:Capital
Date:28-05-2017
Resolution
Category:Resolution
Date:24-05-2017
Resolution
Category:Resolution
Date:24-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2015
Gazette Notice Compulsory
Category:Gazette
Date:31-03-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-04-2014
Gazette Notice Compulsary
Category:Gazette
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2012
Termination Director Company With Name
Category:Officers
Date:16-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:25-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Termination Director Company With Name
Category:Officers
Date:19-10-2011
Termination Director Company With Name
Category:Officers
Date:19-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2011
Termination Director Company With Name
Category:Officers
Date:07-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:03-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2009
Legacy
Category:Officers
Date:10-11-2008
Legacy
Category:Annual Return
Date:24-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2008
Legacy
Category:Annual Return
Date:08-01-2008
Legacy
Category:Officers
Date:01-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2007
Legacy
Category:Address
Date:28-06-2007
Legacy
Category:Capital
Date:26-06-2007
Legacy
Category:Capital
Date:26-06-2007
Resolution
Category:Resolution
Date:26-06-2007
Resolution
Category:Resolution
Date:26-06-2007
Resolution
Category:Resolution
Date:26-06-2007
Resolution
Category:Resolution
Date:26-06-2007
Resolution
Category:Resolution
Date:26-06-2007
Legacy
Category:Officers
Date:16-05-2007
Legacy
Category:Officers
Date:16-05-2007
Legacy
Category:Officers
Date:14-02-2007
Legacy
Category:Officers
Date:13-02-2007
Legacy
Category:Officers
Date:06-02-2007
Legacy
Category:Officers
Date:06-02-2007
Legacy
Category:Officers
Date:06-02-2007
Legacy
Category:Officers
Date:06-02-2007
Legacy
Category:Address
Date:29-01-2007
Legacy
Category:Annual Return
Date:02-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:28-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2004
Legacy
Category:Annual Return
Date:18-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2003
Legacy
Category:Annual Return
Date:10-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2002
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date28/09/2024
Filing Date23/08/2023
Latest Accounts31/12/2022
Trading Addresses
20 Warwick Street, London, W1B5NFRegistered