Geonomics Global Games Limited
Company Profile
dissolved
UnknownGeonomics Global Games Limited
06566718•Private Limited With Share Capital
The Shard, 32 London Bridge Street, London, SE19SG
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Incorporated
15/04/2008
Company Age
18 years
Directors
3
Employees
—
SIC Code
92000
Risk
not scored
Company Overview
Registration, classification & business activity
Geonomics Global Games Limited (06566718) is a private limited with share capital incorporated on 15/04/2008 (18 years old) and registered in london, SE19SG. The company operates under SIC code 92000 - gambling and betting activities.
Private Limited With Share Capital
SIC: 92000
Unknown
Incorporated 15/04/2008
SE19SG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:18-05-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:18-02-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-04-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:12-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:24-04-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-04-2020
Resolution
Category:Resolution
Date:24-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2019
Resolution
Category:Resolution
Date:30-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2016
Capital Allotment Shares
Category:Capital
Date:25-04-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2016
Resolution
Category:Resolution
Date:06-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:13-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-01-2013
Termination Director Company With Name
Category:Officers
Date:07-01-2013
Capital Allotment Shares
Category:Capital
Date:07-01-2013
Resolution
Category:Resolution
Date:07-01-2013
Legacy
Category:Mortgage
Date:29-11-2012
Termination Director Company With Name
Category:Officers
Date:30-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:20-08-2012
Termination Secretary Company With Name
Category:Officers
Date:20-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2012
Capital Allotment Shares
Category:Capital
Date:04-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-11-2011
Capital Allotment Shares
Category:Capital
Date:10-08-2011
Legacy
Category:Mortgage
Date:08-08-2011
Legacy
Category:Mortgage
Date:05-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2011
Resolution
Category:Resolution
Date:31-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-05-2011
Capital Allotment Shares
Category:Capital
Date:31-05-2011
Legacy
Category:Mortgage
Date:26-05-2011
Resolution
Category:Resolution
Date:21-04-2011
Resolution
Category:Resolution
Date:21-04-2011
Capital Allotment Shares
Category:Capital
Date:21-04-2011
Capital Allotment Shares
Category:Capital
Date:21-04-2011
Capital Allotment Shares
Category:Capital
Date:21-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:12-04-2011
Termination Secretary Company With Name
Category:Officers
Date:12-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2010
Resolution
Category:Resolution
Date:30-11-2010
Resolution
Category:Resolution
Date:30-11-2010
Termination Secretary Company With Name
Category:Officers
Date:06-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-08-2010
Legacy
Category:Mortgage
Date:12-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:04-08-2010
Capital Allotment Shares
Category:Capital
Date:08-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2010
Capital Alter Shares Subdivision
Category:Capital
Date:25-05-2010
Capital Allotment Shares
Category:Capital
Date:25-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-12-2009
Legacy
Category:Capital
Date:18-09-2009
Legacy
Category:Capital
Date:18-09-2009
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2021
Filing Date26/06/2020
Latest Accounts31/12/2019
Trading Addresses
The Shard, 32 London Bridge Street, London, SE19SGRegistered
5Th Floor, One New Change, London, EC4M9AF
Related Companies
1
Contact
The Shard, 32 London Bridge Street, London, SE19SG