Geordian Limited

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dissolved
Unknown

Geordian Limited

00515801•Private Limited With Share Capital

C/O Michael Jennings(Bdo Norther, 55 Baker Street, London, W1U7EU

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Incorporated

05/02/1953

Company Age

73 years

Directors

1

Employees

—

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Geordian Limited (00515801) is a private limited with share capital incorporated on 05/02/1953 (73 years old) and registered in london, W1U7EU. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 05/02/1953
W1U7EU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
S
saleem alrais
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:27-01-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:27-10-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-09-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:05-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-07-2020
Resolution
Category:Resolution
Date:30-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2019
Memorandum Articles
Category:Incorporation
Date:13-08-2019
Resolution
Category:Resolution
Date:13-08-2019
Capital Allotment Shares
Category:Capital
Date:13-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2013
Termination Director Company With Name
Category:Officers
Date:29-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2012
Termination Secretary Company With Name
Category:Officers
Date:09-02-2012
Termination Secretary Company With Name
Category:Officers
Date:19-12-2011
Legacy
Category:Mortgage
Date:16-12-2011
Auditors Resignation Company
Category:Auditors
Date:15-12-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:15-12-2011
Legacy
Category:Mortgage
Date:13-12-2011
Termination Secretary Company With Name
Category:Officers
Date:02-12-2011
Termination Director Company With Name
Category:Officers
Date:02-12-2011
Termination Director Company With Name
Category:Officers
Date:02-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2011
Legacy
Category:Mortgage
Date:29-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2011
Legacy
Category:Mortgage
Date:16-03-2011
Legacy
Category:Mortgage
Date:08-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:24-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:24-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-12-2009
Legacy
Category:Annual Return
Date:02-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2009
Legacy
Category:Annual Return
Date:28-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2007
Legacy
Category:Officers
Date:14-09-2007
Legacy
Category:Officers
Date:14-09-2007
Legacy
Category:Annual Return
Date:05-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2007
Legacy
Category:Annual Return
Date:21-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2005
Legacy
Category:Annual Return
Date:23-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2005
Legacy
Category:Officers
Date:07-04-2004
Legacy
Category:Officers
Date:07-04-2004
Legacy
Category:Annual Return
Date:07-04-2004
Memorandum Articles
Category:Incorporation
Date:24-02-2004
Resolution
Category:Resolution
Date:12-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2003
Legacy
Category:Annual Return
Date:09-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2003
Legacy
Category:Address
Date:22-04-2002
Legacy
Category:Annual Return
Date:29-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2002
Legacy
Category:Annual Return
Date:18-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2001
Legacy
Category:Annual Return
Date:16-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-1999
Legacy
Category:Annual Return
Date:20-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-1999
Legacy
Category:Annual Return
Date:05-06-1998
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-1997
Legacy
Category:Annual Return
Date:08-04-1997
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-1996
Legacy
Category:Address
Date:10-10-1996
Legacy
Category:Annual Return
Date:24-03-1996
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-1995
Legacy
Category:Annual Return
Date:16-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-1994
Legacy
Category:Annual Return
Date:23-03-1994

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/12/2021
Filing Date26/08/2020
Latest Accounts31/03/2020

Trading Addresses

131 Middlesex Street, London, E17JF
55 Baker Street, London, W1U7EURegistered

Contact

C/O Michael Jennings(Bdo Norther, 55 Baker Street, London, W1U7EU